Peegee Holdings Limited

General information

Name:

Peegee Holdings Ltd

Office Address:

21 Aylmer Parade Aylmer Road N2 0AT London

Number: 04499081

Incorporation date: 2002-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peegee Holdings Limited can be gotten hold of in 21 Aylmer Parade, Aylmer Road in London. The firm postal code is N2 0AT. Peegee Holdings has been present on the market since the company was registered in 2002. The firm Companies House Registration Number is 04499081. The firm's Standard Industrial Classification Code is 74300 and has the NACE code: Translation and interpretation activities. 2018-12-31 is the last time the company accounts were filed.

Considering this particular company's size, it became vital to formally appoint other company leaders: Sophia B. and Piergiorgio B. who have been supporting each other since October 2002 to fulfil their statutory duties for the following limited company. In order to provide support to the directors, this limited company has been using the skills of Piergiorgio B. as a secretary for the last eighteen years.

Piergiorgio B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Piergiorgio B.

Role: Secretary

Appointed: 21 October 2002

Latest update: 5 March 2020

Sophia B.

Role: Director

Appointed: 21 October 2002

Latest update: 5 March 2020

Piergiorgio B.

Role: Director

Appointed: 30 July 2002

Latest update: 5 March 2020

People with significant control

Piergiorgio B.
Notified on 30 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 August 2020
Confirmation statement last made up date 30 July 2019
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 August 2017

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Confirmation statement with no updates 30th July 2019 (CS01)
filed on: 1st, August 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74300 : Translation and interpretation activities
  • 74209 : Photographic activities not elsewhere classified
17
Company Age

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