PEG HOLDINGS LIMITED
PLYMPTON

Hellopages » Devon » South Hams » PL7 5JX

Company number 09926401
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 7 SANDY COURT, ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, UNITED KINGDOM, PL7 5JX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 15 January 2016 GBP 2,400,040 ; Confirmation statement made on 21 December 2016 with updates; Previous accounting period shortened from 31 December 2016 to 31 July 2016. The most likely internet sites of PEG HOLDINGS LIMITED are www.pegholdings.co.uk, and www.peg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Peg Holdings Limited is a Private Limited Company. The company registration number is 09926401. Peg Holdings Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Peg Holdings Limited is 7 Sandy Court Ashleigh Way Langage Business Park Plympton Plymouth United Kingdom Pl7 5jx. . BAILEY, John Norman is a Director of the company. FURNEAUX, Paul William is a Director of the company. ROSS, Finlay Malcolm Tyson is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


peg holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAILEY, John Norman
Appointed Date: 22 December 2015
55 years old
Director
FURNEAUX, Paul William
Appointed Date: 05 January 2016
54 years old
Director
ROSS, Finlay Malcolm Tyson
Appointed Date: 05 January 2016
83 years old

Persons With Significant Control

Mr John Norman Bailey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEG HOLDINGS LIMITED Events

12 Jan 2017
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 2,400,040
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
01 Dec 2016
Previous accounting period shortened from 31 December 2016 to 31 July 2016
23 Nov 2016
Registration of charge 099264010003, created on 23 November 2016
23 Nov 2016
Registration of charge 099264010002, created on 23 November 2016
...
... and 2 more events
02 Mar 2016
Appointment of Mr Paul William Furneaux as a director on 5 January 2016
02 Mar 2016
Appointment of Mr Finlay Malcolm Tyson Ross as a director on 5 January 2016
05 Feb 2016
Memorandum and Articles of Association
05 Feb 2016
Resolutions
  • RES13 ‐ Nominal share value change 15/01/2016
  • RES13 ‐ Nominal share value change 15/01/2016
22 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-22
  • GBP 1

PEG HOLDINGS LIMITED Charges

23 November 2016
Charge code 0992 6401 0003
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 garden close, langage business park, plymouth PL7…
23 November 2016
Charge code 0992 6401 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 garden close, langage business park, plymouth PL7…
9 September 2016
Charge code 0992 6401 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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