Filing status
- Accounts due
- 20 February 2027
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Tognarelli Holdings Ltd
- Incorporated
- 20 May 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Andrew Charles PeillAdam Robert PeillJoanna Maria Maloney
- Region
- North West
- Address
- 2nd Floor 774-780 Grove HouseWilmslow RoadManchesterM20 2DR
Officers
Not loaded yet. See them on Companies House
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Andrew Charles Peill
Individual · Notified 19 August 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1950 (76)
Adam Robert Peill
Individual · Notified 19 August 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1980 (46)
Joanna Maria Maloney
Individual · Notified 19 August 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1983 (42)
Alexandra Elizabeth Peill
Individual · Notified 19 August 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1991 (35)
Claire Elizabeth Peill
Individual · Notified 19 August 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1978 (48)
Robert Andrew Peill
Individual · Notified 20 May 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1978 (48)
Holdings 1
Companies where Tognarelli Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Replacement filing of Confirmation Statement | 19 May 2026 | ||
| 18 June 2026 | Confirmation statement with updates | 19 May 2026 |
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