Peal Management Holdings Limited in Kegworth, DE74 2EE

Description

Data updated on: 01-11-2023

Peal Management Holdings came into being in 2009 as a company enlisted under no 06961739, located at DE74 2EE Kegworth at The Cornerstone. This firm has been in business for 15 years and its current status is active. Peal Management Holdings Limited was listed 14 years ago under the name of Keelex 340. The firm's SIC code is 70100, that means Activities of head offices. 2022-12-31 is the last time when the company accounts were reported.

The data obtained about the company's executives indicates a leadership of three directors: Timothy N., Per D. and Thomas O. who joined the team on 2022-12-23, 2020-02-13. To help the directors in their tasks, this company has been utilizing the skills of Sarah V. as a secretary since the appointment on 2023-03-14.

The companies that control this firm are as follows: Niras Gruppen A/S owns over 3/4 of company shares. This business can be reached in 3450 Allerod at Sortemosevej and was registered as a PSC under the registration number 73432219.

Previous company's names
Peal Management Holdings Limited 2010-01-02
Keelex 340 Limited 2009-07-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2018-01-31	2019-01-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	15 000	40 950	40 950	40 950

Balance Sheet
Debtors	1	1	1	1	1	1	133 925	1	1	1
Net Assets Liabilities					40 950	40 950	5 603
Other Debtors								1	1	1
Current Assets	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	15 000	40 950	40 950	40 950

Capital & Reserves
Called Up Share Capital	15 000	15 000	15 000	15 000
Profit Loss Account Reserve		25 950	25 950	25 950
Shareholder Funds	15 000	40 950	40 950	40 950

Other Financial Data
Creditors					25 950	25 950	195 221	51 895	2 349	2 349
Investments Fixed Assets	66 899	66 899	66 899	66 899	66 899	66 899	66 899	66 899	66 899	66 899
Net Current Assets Liabilities	1	1	1	1	1	1	-61 296	-51 894	-2 348	-2 348
Total Assets Less Current Liabilities	66 900	40 950	40 950	66 900	66 900	66 900	5 603	15 005	64 551	64 551
Amounts Owed To Group Undertakings								51 895	2 349	2 349
Comprehensive Income Expense								1 215 063	49 546
Dividends Paid								1 205 661
Income From Shares In Group Undertakings								1 210 000
Investments In Group Undertakings								66 899	66 899	66 899
Number Shares Issued Fully Paid									15 000	15 000
Par Value Share		1	1	1					1	1
Profit Loss								1 215 063	49 546
Profit Loss On Ordinary Activities Before Tax								1 208 347
Interest Payable Similar Charges Finance Costs								1 653
Tax Tax Credit On Profit Or Loss On Ordinary Activities								-6 716	-49 546
Creditors Due After One Year	51 900	25 950	25 950	25 950
Creditors Due Within One Year		25 950	25 950
Fixed Assets	66 899	66 899	66 899	66 899
Number Shares Allotted		15 000	15 000	15 000
Share Capital Allotted Called Up Paid	15 000	15 000	15 000	15 000

Company staff

Sarah V.

Role: Secretary

Appointed: 14 March 2023

Latest update: 1 April 2024

Timothy N.

Role: Director

Appointed: 23 December 2022

Latest update: 1 April 2024

Per D.

Role: Director

Appointed: 13 February 2020

Latest update: 1 April 2024

Role: Corporate Director

Appointed: 24 November 2009

Resigned: 24 November 2009

Address: Lichfield, Staffordshire, WS13 6AA

Latest update: 1 April 2024

David W.

Role: Director

Appointed: 14 July 2009

Resigned: 24 November 2009

Latest update: 1 April 2024

People with significant control

Niras Gruppen A/S

Address: 19 Sortemosevej, 3450 Allerod, Denmark

Legal authority Danish Companies Act

Legal form Public Corporation

Country registered Denmark

Place registered Central Business Register (Cvr)

Registration number 73432219

Notified on 13 February 2020

Nature of control:

over 3/4 of shares

Niras Gruppen A/S

Address: Niras Gruppen A/S Sortemosevej 19, 3450 Allerod, Denmark

Legal authority Danish Law

Legal form Danish Limited Company

Country registered Denmark

Place registered Denmark

Registration number 73 43 22 19

Notified on 13 February 2020

Ceased on 13 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Philip C.

Notified on 6 April 2016

Ceased on 13 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Elaine C.

Notified on 6 April 2016

Ceased on 13 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts 28 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	28 October 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	26 October 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	28 October 2016
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Peal Management Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah V.

Timothy N.

Per D.

Thomas O.

Matthew C.

Kresten K.

Andrew T.

Carsten B.

Philip C.

Elaine C.

Elaine C.

Keelex Formations Limited

David W.

People with significant control

Niras Gruppen A/S

Niras Gruppen A/S

Philip C.

Elaine C.

Accounts Documents

Company filings

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