Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Peter Black Holdings Limited
- Incorporated
- 19 August 1971 (55 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- North West
- Address
- 5th Floor1 Exchange QuaySalfordM5 3EA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
British
Born December 1980 (45)
Director · Appointed 31 January 2021
British
Born January 1982 (44)
Officer history (23 former)
1 December 2023
1 December 2023
31 January 2021
31 January 2021
31 January 2021
31 January 2021
3 August 2020
Resigned Bacon, Robert Arthur as Secretary
2 January 2020
2 January 2020
1 April 2019
1 April 2019
15 December 2014
15 December 2014
23 June 2014
10 January 2013
Appointed Bacon, Robert Arthur as Secretary
31 December 2012
4 September 2012
1 April 2012
1 April 2012
1 June 2011
1 June 2011
1 June 2011
14 April 2009
26 November 2008
31 August 2007
31 August 2007
31 August 2007
31 August 2007
31 August 2007
31 August 2007
27 January 2006
27 January 2006
13 September 2001
2 February 2001
20 December 2000
20 December 2000
1 November 1998
31 October 1998
30 April 1997
Resigned Ellis, Peter Rowland as Director
6 February 1997
18 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 05788009
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Peter Black International Limited Owns 75–100% of shares
Peter Black Holdings Limited This company Owns 75–100% of shares
Peter Black Overseas Holdings Limited Owns 75–100% of shares
Peter Black Property Limited Owns 75–100% of shares
Visage Holdings (2010) Limited Owns 75–100% of shares
Filings 386
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Full accounts | 31 December 2025 | ||
| 24 February 2026 | Change of details for a person with significant control | |||
| 23 February 2026 | Registered office address changed | |||
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 5 September 2025 | Full accounts | 31 December 2024 |
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