PETER'S HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PETER'S HOLDINGS LIMITED
COMPANY NUMBER
06316449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/07/2007
(17 years and 5 months old)
WEBSITE
www.petersfood.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
27/05/2023
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PREVIOUS NAMES
18/07/2007
11/02/2008
SHELFCO (NO. 3456) LIMITED
MID GLAMORGAN
CF83 8XP
Telephone: 08708505606
TPS: No
Unit 1
Greenway
Bedwas House Industrial Est, Bedwas
Caerphilly, Mid Glamorgan
CF83 8XP
Telephone: 20853200
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 |
|---|---|---|
| PETER''S HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J. V. ROWE & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETER'S 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 PETER'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER'S 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2007 - Present (17 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
12/09/2017 - Present (7 years and 3 months) 12/09/2017 - Present (7 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 14 Past: 23 |
View Report |
|
04/03/2019 - Present (5 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 8 Past: 81 |
View Report |
|
04/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER''S HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J. V. ROWE & SONS LIMITED | Non-Trading | View Report |
| MOMS FABULOUS FOODS LTD | Non-Trading | View Report |
| NURISH FOODS LIMITED | Non-Trading | View Report |
| PETER''S FOOD SERVICE LIMITED | Active - Accounts Filed | View Report |
| PETER''S SAVOURY PRODUCTS LIMITED | Non-Trading | View Report |
| ROY''S QUALITY FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 10/06/2023 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 07/03/2019 | David Richard Peek (903245301) has left the board |
| 07/03/2019 | New Company Secretary Christopher Malcolm Terry (925600149) Appointed |
| 07/03/2019 | New Board Member Christopher Malcolm Terry (906074670) Appointed |
| 03/10/2018 | David John Turner (923781576) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 29/03/2018 | Clive Richard Sharpe (913499527) has left the board |
| 19/10/2017 | Lawrence George Dean (913098278) has left the board |
| 17/09/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member David John Turner (923781576) Appointed |
| 15/09/2017 | New Board Member Graham Daniel Medley Thomas (910735374) Appointed |
| 09/03/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 18/11/2013 | New Board Member Lawrence George Dean (913098278) Appointed |
| 05/11/2013 | Richard Anthony Babington (911918735) has left the board |
| 10/08/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
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