PEAL MANAGEMENT HOLDINGS LIMITED
THE CORNERSTONE, MARKET PLACE, KEGWORTH DE74 2EE- Active
- Private Limited Company
- Company No. 06961739
- Last Updated: 01 Mar 2024
Company Profile
PEAL MANAGEMENT HOLDINGS LIMITED was incorporated on Tuesday, July 14, 2009 as a Private Limited Company with registered address in KEGWORTH. PEAL MANAGEMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 2 months and 16 days.
| Name | PEAL MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company number | 06961739 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CORNERSTONE MARKET PLACE KEGWORTH DE74 2EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Niras Gruppen A/S Sortemosevej 19 |
Dates: Thursday, February 13, 2020 - Thursday, February 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Niras Gruppen A/S Sortemosevej |
Dates: Thursday, February 13, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Philip Antony Chatfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Elaine Ellen Chatfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against PEAL MANAGEMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEAL MANAGEMENT HOLDINGS LIMITED | 14 Jul 2009 |
| KEELEX 340 LIMITED | 02 Jan 2010 |