Introduction
Watch Company
P
PEAPOD PROPERTY HOLDINGS LIMITED
PEAPOD PROPERTY HOLDINGS LIMITED is an active company incorporated on 11 May 2023 with the registered office located in Shipley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEAPOD PROPERTY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14862504
LTD Company
Age
2 Years
Incorporated 11 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Unit 2 Sapper Jordan Rossi Park Baildon Shipley, BD17 7AX,
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Capital Update
Sept 23
Capital Statement Capital Company With D...
New Owner
Sept 23
Notification Of A Person With Significan...
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RIDYARD, Jeremy Paul
ActiveSapper Jordan Rossi Park, ShipleyBD17 7AX
Born August 1967
Director
Appointed 11 May 2023
RIDYARD, Jeremy Paul
Sapper Jordan Rossi Park, ShipleyBD17 7AX
Born August 1967
Director
11 May 2023
Active
RIDYARD, Mandy
ActiveSapper Jordan Rossi Park, ShipleyBD17 7AX
Born December 1966
Director
Appointed 11 May 2023
RIDYARD, Mandy
Sapper Jordan Rossi Park, ShipleyBD17 7AX
Born December 1966
Director
11 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Mandy Ridyard
ActiveSapper Jordan Rossi Park, ShipleyBD17 7AX
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2023
Ms Mandy Ridyard
Sapper Jordan Rossi Park, ShipleyBD17 7AX
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2023
Active
Mr Jeremy Paul Ridyard
ActiveSapper Jordan Rossi Park, ShipleyBD17 7AX
Born August 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 May 2023
Mr Jeremy Paul Ridyard
Sapper Jordan Rossi Park, ShipleyBD17 7AX
Born August 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 May 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 October 2023
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2023
28 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 September 2023
28 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2023