Peter's Holdings Limited

General information

Name:

Peter's Holdings Ltd

Office Address:

C/o Peters Food Service Limited Unit 1, Greenway Bedwas House Industrial Estate, Bedwas CF83 8XP Caerphilly

Number: 06316449

Incorporation date: 2007-07-18

End of financial year: 28 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peter's Holdings came into being in 2007 as a company enlisted under no 06316449, located at CF83 8XP Caerphilly at C/o Peters Food Service Limited Unit 1, Greenway. It has been in business for 17 years and its current state is active. Peter's Holdings Limited was listed sixteen years ago as Shelfco (no. 3456). This firm's Standard Industrial Classification Code is 70100 meaning Activities of head offices. 28th May 2022 is the last time when company accounts were reported.

As the data suggests, this business was formed in July 18, 2007 and has so far been guided by ten directors, out of whom three (Christopher T., Graham T. and Michael G.) are still a part of the company. In order to support the directors in their duties, this business has been utilizing the skills of Christopher T. as a secretary since the appointment on March 4, 2019.

  • Previous company's names
  • Peter's Holdings Limited 2008-02-11
  • Shelfco (no. 3456) Limited 2007-07-18

Company staff

Christopher T.

Role: Director

Appointed: 04 March 2019

Latest update: 10 April 2024

Christopher T.

Role: Secretary

Appointed: 04 March 2019

Latest update: 10 April 2024

Graham T.

Role: Director

Appointed: 12 September 2017

Latest update: 10 April 2024

Michael G.

Role: Director

Appointed: 18 October 2007

Latest update: 10 April 2024

People with significant control

The companies that control this firm include: Stage Capital Management Limited has substantial control or influence over the company. This business can be reached in London at Dover Street, W1S 4ND and was registered as a PSC under the registration number 10024328.

Stage Capital Management Limited
Address: 31 Dover Street, London, W1S 4ND, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10024328
Notified on 3 October 2016
Nature of control:
substantial control or influence
Nbgi Private Equity Fund Ii Lp
Address: Alexander House 13-15 Victoria Road, St Peter Port, Guernsey, G71 3ZD, Channel Islands
Legal authority Limited Partnerships (Guernsey) Law, 1995
Legal form Limited Parntership
Country registered Channel Islands
Place registered Guernsey Limited Partnership Register
Registration number 759
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 28 February 2024
Account last made up date 28 May 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2023-05-27 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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