Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Peter Duffy Holdings Limited
- Incorporated
- 8 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Building 4 Clearwater Lingley Green AvenueGreat SankeyWarringtonWA5 3UZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2025
British
Born July 1990 (36)
Director · Appointed 16 May 2025
Irish
Born December 1969 (56)
Director · Appointed 16 May 2025
Danish
Born July 1976 (50)
Officer history (7 former)
1 January 2026
1 January 2026
20 November 2025
5 September 2025
16 May 2025
16 May 2025
16 May 2025
16 May 2025
16 May 2025
Resigned Painter, William Mark David as Secretary
6 October 2024
Resigned Duffy, Neil Martin as Director
26 May 2022
8 June 2017
Appointed Duffy, Neil Martin as Director
8 June 2017
8 June 2017
8 June 2017
Appointed Painter, William Mark David as Secretary
8 June 2017
8 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16203481
Holdings 1
Companies where Peter Duffy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (7)
16 May 2025
16 May 2025
Ceased Angela Margaret Forde — Owns 25–50% of shares (as a trust)
16 May 2025
Ceased Helen Elizabeth Webb — Owns 50–75% of shares (as a trust)
16 May 2025
31 March 2024
Ceased Paul Mervyn Clarke — Owns 50–75% of shares (as a trust)
9 February 2023
Ceased Mary Carmel Duffy — Owns 25–50% of shares
12 September 2017
Ceased Mary Carmel Duffy — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts · dormant
- Net Assets
- £1,000
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,000 |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registration of a charge | |||
| 31 July 2026 | Registration of a charge | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Confirmation statement with updates | 8 April 2026 |
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