SQUARE PEG HOLDINGS LTD
1ST FLOOR UNIT 5 STIRLING ROAD, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON SN3 4YH- Active
- Private Limited Company
- Company No. 11848810
- Last Updated: 01 Mar 2024
Company Profile
SQUARE PEG HOLDINGS LTD was incorporated on Tuesday, February 26, 2019 as a Private Limited Company with registered address in SWINDON. SQUARE PEG HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 6 months and 23 days.
| Name | SQUARE PEG HOLDINGS LTD |
|---|---|
| Company number | 11848810 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR UNIT 5 STIRLING ROAD SOUTH MARSTON INDUSTRIAL ESTATE SWINDON SN3 4YH |
|---|---|
| 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 |
|---|---|
| Mr Thomas Christopher Chaston Nationality: English |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Luke O'Keeffe Nationality: English |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SQUARE PEG HOLDINGS LTD | 26 Feb 2019 |
| AOTC INVESTMENT HOLDINGS LTD | 13 Mar 2019 |