Introduction
Watch Company
P
PEDDARS PIGS LIMITED
PEDDARS PIGS LIMITED is an active company incorporated on 4 October 2024 with the registered office located in Castle Donington. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01460). PEDDARS PIGS LIMITED was registered 1 year ago.(SIC: 01460)
Status
active
Active since 1 years ago
Company No
15998285
LTD Company
Age
1 Years
Incorporated 4 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 November 2024 (1 year ago)
Next Due
Due by 4 July 2026
Period: 4 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
PORCUS HOLDINGS LIMITED
From: 4 October 2024To: 1 November 2024
Address
The Mill House Business Centre Station Road Castle Donington, DE74 2NJ,
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
TAYLOR, Sarah Jane
ActiveStation Road, Castle DoningtonDE74 2NJ
Secretary
Appointed 08 Nov 2024
TAYLOR, Sarah Jane
Station Road, Castle DoningtonDE74 2NJ
Secretary
08 Nov 2024
Active
AVRAIN, Guillaume Jean Joel Daniel
ActiveStation Road, Castle DoningtonDE74 2NJ
Born January 1978
Director
Appointed 29 Oct 2024
AVRAIN, Guillaume Jean Joel Daniel
Station Road, Castle DoningtonDE74 2NJ
Born January 1978
Director
29 Oct 2024
Active
CLARKE, Andrew Grahame
ActiveStation Road, Castle DoningtonDE74 2NJ
Born May 1980
Director
Appointed 29 Oct 2024
CLARKE, Andrew Grahame
Station Road, Castle DoningtonDE74 2NJ
Born May 1980
Director
29 Oct 2024
Active
CORNES, Jeremy Adam
ActiveStation Road, Castle DoningtonDE74 2NJ
Born August 1967
Director
Appointed 29 Oct 2024
CORNES, Jeremy Adam
Station Road, Castle DoningtonDE74 2NJ
Born August 1967
Director
29 Oct 2024
Active
CULLUM, Trevor
ActiveStation Road, Castle DoningtonDE74 2NJ
Born April 1957
Director
Appointed 04 Oct 2024
CULLUM, Trevor
Station Road, Castle DoningtonDE74 2NJ
Born April 1957
Director
04 Oct 2024
Active
TOMSON, Andrew Vernon
ActiveStation Road, Castle DoningtonDE74 2NJ
Born January 1964
Director
Appointed 04 Oct 2024
TOMSON, Andrew Vernon
Station Road, Castle DoningtonDE74 2NJ
Born January 1964
Director
04 Oct 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cpc Foods Limited
ActiveAldermans Green, CoventryCV2 2QB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Cpc Foods Limited
Aldermans Green, CoventryCV2 2QB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Andrew Vernon Tomson
CeasedStation Road, Castle DoningtonDE74 2NJ
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2024
Ceased 29 Oct 2024
Mr Andrew Vernon Tomson
Station Road, Castle DoningtonDE74 2NJ
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2024
Ceased 29 Oct 2024
Ceased
Trevor Austin Cullum
CeasedStation Road, Castle DoningtonDE74 2NJ
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2024
Ceased 29 Oct 2024
Trevor Austin Cullum
Station Road, Castle DoningtonDE74 2NJ
Born April 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2024
Ceased 29 Oct 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
28 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 November 2024
14 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2024
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
1 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2024