Introduction
Watch Company
P
PEGGY PARENTCO LIMITED
PEGGY PARENTCO 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 PARENTCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11441853
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: Full 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
Previous Company Names
PEGGY BIDCO LIMITED
From: 29 June 2018To: 3 July 2018
Address
40 Eaton Avenue Buckshaw Village Chorley, PR7 7NA,
Previous Addresses
40 40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA England
From: 9 November 2018To: 16 July 2019
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 29 June 2018To: 9 November 2018
14 key events • 2018 - 2025
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...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BOYNES, Philip Neil
ActiveEaton Avenue, ChorleyPR7 7NA
Born May 1965
Director
Appointed 05 Feb 2019
BOYNES, Philip Neil
Eaton Avenue, ChorleyPR7 7NA
Born May 1965
Director
05 Feb 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
JOSEPH, Adam Joel
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
Appointed 09 Jul 2018
Resigned 05 Feb 2019
JOSEPH, Adam Joel
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
09 Jul 2018
Resigned 05 Feb 2019
Resigned
TAJ, Raja
ResignedEaton Avenue, ChorleyPR7 7NA
Director
Appointed 05 Feb 2019
Resigned 31 Oct 2019
TAJ, Raja
Eaton Avenue, ChorleyPR7 7NA
Director
05 Feb 2019
Resigned 31 Oct 2019
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 05 Feb 2019
WOLOSZCZUK, Nikolaus
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1980
Director
09 Jul 2018
Resigned 05 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Peggy Midco Limited
ActiveEaton Avenue, ChorleyPR7 7NA
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
Peggy Midco Limited
Eaton Avenue, ChorleyPR7 7NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2018
Active
Filing History
49
Description
Type
Date Filed
Document
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
20 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 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
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
28 June 2023
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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2020
16 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2019
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019
24 April 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 April 2019
23 April 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 April 2019
12 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 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
9 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2018
17 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 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
Change Of Name By Provision In Articles
3 July 2018
NM04NM04
Change Of Name By Provision In Articles
NM04NM04
3 July 2018
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2018