Introduction
Watch Company
P
PEPLOWS HOLDINGS LIMITED
PEPLOWS HOLDINGS LIMITED is an active company incorporated on 7 June 2024 with the registered office located in Newton Abbot. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEPLOWS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15767572
LTD Company
Age
1 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 2 March 2026 (Just now)
Period: 7 June 2024 - 31 October 2025(17 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Moorgate House King Street Newton Abbot, TQ12 2LG,
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Capital Reduction
Oct 24
Capital Cancellation Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
6
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FRANKLIN, Debbie Marie
ActiveKing Street, Newton AbbotTQ12 2LG
Born December 1970
Director
Appointed 07 Jun 2024
FRANKLIN, Debbie Marie
King Street, Newton AbbotTQ12 2LG
Born December 1970
Director
07 Jun 2024
Active
WARDLE, Adam Robert
ActiveKing Street, Newton AbbotTQ12 2LG
Born May 1970
Director
Appointed 25 Nov 2025
WARDLE, Adam Robert
King Street, Newton AbbotTQ12 2LG
Born May 1970
Director
25 Nov 2025
Active
WILKINSON, Tina
ActiveKing Street, Newton AbbotTQ12 2LG
Born March 1976
Director
Appointed 07 Jun 2024
WILKINSON, Tina
King Street, Newton AbbotTQ12 2LG
Born March 1976
Director
07 Jun 2024
Active
WILSON, Allan Ian
ActiveKing Street, Newton AbbotTQ12 2LG
Born December 1972
Director
Appointed 25 Nov 2025
WILSON, Allan Ian
King Street, Newton AbbotTQ12 2LG
Born December 1972
Director
25 Nov 2025
Active
THOMPSON, Mark
ResignedKing Street, Newton AbbotTQ12 2LG
Born October 1984
Director
Appointed 07 Jun 2024
Resigned 11 Sept 2024
THOMPSON, Mark
King Street, Newton AbbotTQ12 2LG
Born October 1984
Director
07 Jun 2024
Resigned 11 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wilson Partners Limited
ActiveSt. Cloud Way, MaidenheadSL6 8BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Wilson Partners Limited
St. Cloud Way, MaidenheadSL6 8BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Mrs Debbie Marie Franklin
CeasedKing Street, Newton AbbotTQ12 2LG
Born December 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Ceased 25 Nov 2025
Mrs Debbie Marie Franklin
King Street, Newton AbbotTQ12 2LG
Born December 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jun 2024
Ceased 25 Nov 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Legacy
15 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 December 2025
No document
Legacy
15 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 December 2025
No document
Cessation Of A Person With Significant Control
2 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2025
No document
2 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2025
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
2 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024