Peel Fold Holdings Limited

Active02995375 Private limited company
Incorporated
28 November 1994 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Benjamin William Pontin
Owned by
Alan Pontin
Accounts type
Total exemption full
Region
South East
Address
Peel Fold
Mill Lane
Henley-On-Thames
RG9 4HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 August 2004
British
Director · Appointed 1 October 2002
British
Born September 1956 (70)
Pontin, Benjamin William
Director · Appointed 24 October 1996
British
Born October 1976 (50)
Director · Appointed 20 April 1995
British
Born November 1945
Officer history (8 former)
9 April 2008
Resigned Pontin, Carol Jessica as Director
8 April 2008
Resigned Pontin, Thomas Peter as Director
16 November 2007
Resigned Meeghan, Anthony John as Secretary
10 August 2004
Appointed Searby, Robert Anthony as Secretary
1 October 2002
Appointed Searby, Robert Anthony as Director
24 October 1996
Appointed Pontin, Benjamin William as Director
24 October 1996
Appointed Pontin, Thomas Peter as Director
20 April 1995
Appointed Pontin, Alan as Director
20 April 1995
Appointed Pontin, Carol Jessica as Director
20 April 1995
Appointed Meeghan, Anthony John as Secretary
20 April 1995
Resigned Randles, Timothy John as Director
20 April 1995
Resigned Phillips, Michael John as Secretary
20 April 1995
Resigned Phillips, Michael John as Director
22 February 1995
Appointed Phillips, Michael John as Secretary
22 February 1995
Resigned Schroeder, Anthony Ian as Secretary
22 February 1995
Resigned Schroeder, Anthony Ian as Director
22 February 1995
Appointed Randles, Timothy John as Director
28 November 1994
Appointed Schroeder, Anthony Ian as Secretary
28 November 1994
Appointed Schroeder, Anthony Ian as Director
28 November 1994
Appointed Phillips, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Total exemption full accounts30 April 2025
14 November 2025Confirmation statement with no updates14 November 2025
9 January 2025Total exemption full accounts30 April 2024
2 December 2024Confirmation statement with no updates28 November 2024
15 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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