Introduction
Watch Company
P
PEGGY HOLDCO LIMITED
PEGGY HOLDCO LIMITED is an active company incorporated on 29 June 2018 with the registered office located in Chorley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEGGY HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11441202
LTD Company
Age
7 Years
Incorporated 29 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
40 Eaton Avenue Buckshaw Village Chorley, PR7 7NA,
Previous Addresses
, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
From: 29 June 2018To: 8 November 2018
21 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
5
Funding
13
Officers
2
Ownership
0
Accounts
Officers
14
7 Active
7 Resigned
Name
Role
Appointed
Status
BOYNES, Philip Neil
ActiveEaton Avenue, ChorleyPR7 7NA
Born May 1965
Director
Appointed 02 Nov 2018
BOYNES, Philip Neil
Eaton Avenue, ChorleyPR7 7NA
Born May 1965
Director
02 Nov 2018
Active
JOSEPH, Adam Joel
Active28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
Appointed 09 Jul 2018
JOSEPH, Adam Joel
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
09 Jul 2018
Active
PATRICK, Nicholas Decourcy
Active28 Ropemaker Street, LondonEC2Y 9HD
Born August 1991
Director
Appointed 23 Mar 2021
PATRICK, Nicholas Decourcy
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1991
Director
23 Mar 2021
Active
SHANGHAVI, Amar
ActiveOrion House, LondonWC2H 9EA
Born July 1991
Director
Appointed 27 Oct 2021
SHANGHAVI, Amar
Orion House, LondonWC2H 9EA
Born July 1991
Director
27 Oct 2021
Active
SPANOUDAKIS, Christopher John
ActiveEaton Avenue, ChorleyPR7 7NA
Born January 1965
Director
Appointed 02 Nov 2018
SPANOUDAKIS, Christopher John
Eaton Avenue, ChorleyPR7 7NA
Born January 1965
Director
02 Nov 2018
Active
WALLIS, Ian Scott
ActiveOrion House, LondonWC2H 9EA
Born July 1970
Director
Appointed 24 Jan 2019
WALLIS, Ian Scott
Orion House, LondonWC2H 9EA
Born July 1970
Director
24 Jan 2019
Active
WICKS, Sian Louise
ActiveEaton Avenue, ChorleyPR7 7NA
Born November 1967
Director
Appointed 08 Apr 2019
WICKS, Sian Louise
Eaton Avenue, ChorleyPR7 7NA
Born November 1967
Director
08 Apr 2019
Active
TAJ, Raja
ResignedEaton Avenue, ChorleyPR7 7NA
Secretary
Appointed 24 Jan 2019
Resigned 31 Oct 2019
TAJ, Raja
Eaton Avenue, ChorleyPR7 7NA
Secretary
24 Jan 2019
Resigned 31 Oct 2019
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 24 Jan 2019
Resigned 02 Jun 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
24 Jan 2019
Resigned 02 Jun 2021
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 29 Jun 2018
Resigned 09 Jul 2018
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
29 Jun 2018
Resigned 09 Jul 2018
Resigned
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 29 Jun 2018
Resigned 09 Jul 2018
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
29 Jun 2018
Resigned 09 Jul 2018
Resigned
JONES, Luke Daniel
ResignedOrion House, LondonWC2H 9EA
Born June 1977
Director
Appointed 24 Jan 2019
Resigned 27 Oct 2021
JONES, Luke Daniel
Orion House, LondonWC2H 9EA
Born June 1977
Director
24 Jan 2019
Resigned 27 Oct 2021
Resigned
THORNE, Muriel Shona
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
Appointed 29 Jun 2018
Resigned 09 Jul 2018
THORNE, Muriel Shona
1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
29 Jun 2018
Resigned 09 Jul 2018
Resigned
WOLOSZCZUK, Nikolaus
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born September 1980
Director
Appointed 09 Jul 2018
Resigned 23 Mar 2021
WOLOSZCZUK, Nikolaus
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1980
Director
09 Jul 2018
Resigned 23 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
5 Upper St Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2025
Dorchester Peggy Bidco Limited
5 Upper St Martin's Lane, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2025
Active
Mprc Europe Limited
Ceased28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2018
Ceased 19 Dec 2025
Mprc Europe Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2018
Ceased 19 Dec 2025
Ceased
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2018
Ceased 09 Jul 2018
Oakwood Corporate Nominees 2018 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2018
Ceased 09 Jul 2018
Ceased
Filing History
67
Description
Type
Date Filed
Document
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
28 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2025
3 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 July 2025
7 May 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
7 May 2025
17 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 October 2024
16 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 October 2024
28 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 June 2023
28 June 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2021
9 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2020
17 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2019
18 April 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 April 2019
18 April 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 February 2019
25 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 January 2019
23 November 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 November 2018
12 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2018
8 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2018
23 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 October 2018
20 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2018
19 July 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 July 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 July 2018
10 July 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 July 2018
10 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 July 2018