H PEEL & SONS (HOLDINGS) LIMITED
DEWLAN HOUSE CANNON WAY, MILL STREET WEST, DEWSBURY WF13 1XL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08998894
- Last Updated: 01 Jun 2022
Company Profile
H PEEL & SONS (HOLDINGS) LIMITED was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in DEWSBURY. H PEEL & SONS (HOLDINGS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 10 years 10 months and 8 days.
| Name | H PEEL & SONS (HOLDINGS) LIMITED |
|---|---|
| Company number | 08998894 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEWLAN HOUSE CANNON WAY MILL STREET WEST DEWSBURY WF13 1XL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Northern Bear Plc Prestwick Park, Prestwick, NE20 9SJ |
Dates: Tuesday, July 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Neil Pollock Nationality: British |
Dates: Friday, July 21, 2017 - Tuesday, July 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic James Brogan Nationality: British |
Dates: Friday, July 21, 2017 - Tuesday, July 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sentwo Llp The Parks, WA12 0JQ |
Dates: Saturday, April 16, 2016 - Friday, July 21, 2017
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Charon Partners Two Llp Park Approach, Thorpe Park, LS15 8GB |
Dates: Saturday, April 16, 2016 - Tuesday, July 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-1060 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| H PEEL & SONS (HOLDINGS) LIMITED | 15 Apr 2014 |