Peggy Holdco Limited

Active11441202 Private limited company
Incorporated
29 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
40 Eaton Avenue
Buckshaw Village
Chorley
PR7 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Irish
Born April 1979 (47)
Director · Appointed 26 June 2026
British
Born November 1977
Director · Appointed 24 January 2019
British
Born July 1970 (56)
Director · Appointed 2 November 2018
British
Born May 1965 (61)
Officer history (12 former)
27 October 2026
Appointed Honan, Andrew James as Director
30 June 2026
Resigned Spanoudakis, Christopher John as Director
26 June 2026
Resigned Wicks, Sian Louise as Director
26 June 2026
Appointed Chung, Wendy Wun Man as Director
19 December 2025
Resigned Joseph, Adam Joel as Director
19 December 2025
Resigned Patrick, Nicholas Decourcy as Director
19 December 2025
Resigned Shanghavi, Amar as Director
27 October 2021
Resigned Jones, Luke Daniel as Director
27 October 2021
Appointed Shanghavi, Amar as Director
2 June 2021
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
23 March 2021
Appointed Patrick, Nicholas Decourcy as Director
23 March 2021
Resigned Woloszczuk, Nikolaus as Director
31 October 2019
Resigned Taj, Raja as Secretary
8 April 2019
Appointed Wicks, Sian Louise as Director
24 January 2019
Appointed Taj, Raja as Secretary
24 January 2019
Appointed Wallis, Ian Scott as Director
24 January 2019
Appointed Jones, Luke Daniel as Director
24 January 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 November 2018
Appointed Spanoudakis, Christopher John as Director
2 November 2018
Appointed Boynes, Philip Neil as Director
9 July 2018
Appointed Woloszczuk, Nikolaus as Director
9 July 2018
Appointed Joseph, Adam Joel as Director
9 July 2018
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
9 July 2018
Resigned Harris, Michael Paul as Director
9 July 2018
Resigned Thorne, Muriel Shona as Director
29 June 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
29 June 2018
Appointed Harris, Michael Paul as Director
29 June 2018
Appointed Thorne, Muriel Shona as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16648589

Holdings 1

Companies where Peggy Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 December 2025
Ceased MPRC Europe Limited — Owns 25–50% of shares
9 July 2018
Ceased Oakwood Corporate Nominees 2018 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
15 September 2026Memorandum and Articles of Association
14 September 2026Group of companies' accounts31 December 2025
13 July 2026Confirmation statement with updates28 June 2026
8 July 2026Resolutions
Show all recent filings

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