PEAL MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PEAL MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
06961739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2009
02/01/2010
KEELEX 340 LIMITED
ASCOT
SL5 7JR
Kings Ride Kings Ride
Ascot
SL5 7JR
Market Place
Kegworth
Derby
Derbyshire
DE74 2EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAL MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED FOOD PROJECTS LIMITED | Active - Accounts Filed | View Report |
| STRUCTURAL DESIGN ASSOCIATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | Timothy Brian Norman (915639509) has left the board |
| 23/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEAL MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEAL MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEAL MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/07/2009 - Present (15 years and 5 months) Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
24/11/2009 - 24/11/2009 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/11/2009 - 13/02/2020 (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAL MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED FOOD PROJECTS LIMITED | Active - Accounts Filed | View Report |
| STRUCTURAL DESIGN ASSOCIATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | Timothy Brian Norman (915639509) has left the board |
| 23/04/2024 | New Accounts filed |
| 09/04/2024 | Sarah Vaughan (930672808) has left the board |
| 22/08/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Company Secretary Sarah Vaughan (930672808) Appointed |
| 17/03/2023 | Andrew Colin Tebbutt (926715327) has left the board |
| 17/03/2023 | Philip Antony Chatfield (908208182) has left the board |
| 17/03/2023 | Kresten Kloch (926715322) has left the board |
| 17/03/2023 | Carsten Toft Boesen (926715321) has left the board |
| 17/03/2023 | Matthew Joseph Carr (926715326) has left the board |
| 30/12/2022 | New Board Member Timothy Brian Norman (915639509) Appointed |
| 05/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 24/08/2020 | Change in Reg. Office |
| 25/07/2020 | New Confirmation Statement filed |
| 27/02/2020 | Thomas Bernhard Olsen (926715324) has left the board |
| 27/02/2020 | New Board Member Thomas Bernhard Olsen (926720945) Appointed |
| 25/02/2020 | New Board Member Per Viktor Markus Davelid (925132555) Appointed |
| 25/02/2020 | Per Viktor Markus Davelid (926715323) has left the board |
| 17/02/2020 | Elaine Ellen Chatfield (914736572) has left the board |
| 17/02/2020 | Elaine Ellen Chatfield (908208224) has left the board |
| 17/02/2020 | New Board Member Andrew Colin Tebbutt (926715327) Appointed |
| 17/02/2020 | New Board Member Matthew Joseph Carr (926715326) Appointed |
| 17/02/2020 | New Board Member Thomas Bernhard Olsen (926715324) Appointed |
| 17/02/2020 | New Board Member Per Viktor Markus Davelid (926715323) Appointed |
| 17/02/2020 | New Board Member Kresten Kloch (926715322) Appointed |
| 17/02/2020 | New Board Member Carsten Toft Boesen (926715321) Appointed |
| 27/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 01/11/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
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