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Peel Fold Holdings Limited

02995375

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

PEEL FOLD, HENLEY-ON-THAMES, RG9 4HB
Incorporated 28/11/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Alan Pontin

director · Since 20/04/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 26 other boards

Benjamin William Pontin

director · Since 24/10/1996

CO DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Robert Anthony Searby

director · Since 01/10/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 93 other boards

Mr Robert Anthony Searby

secretary · Since 10/08/2004

BRITISH · ENGLAND · Age 69

Also on 93 other boards

Persons with Significant Control

Mr Alan Pontin

25–50% shares

British · England · Age 80

Peel Fold, Henley-On-Thames, RG9 4HB

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 04/06/2018Registered 06/06/2018
charge
outstanding

EFG PRIVATE BANK LIMITED

Created 30/10/2012Registered 01/11/2012
charge
outstanding

EFG PRIVATE BANK LIMITED

Created 30/10/2012Registered 01/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2008Registered 17/04/2008Satisfied 06/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2001Registered 23/01/2001Satisfied 18/05/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1996Registered 08/01/1997Satisfied 06/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1996Registered 08/01/1997Satisfied 06/11/2012
charge
satisfied

ALAN HENRY PONTIN

Created 23/12/1996Registered 08/01/1997Satisfied 26/10/2012
charge
satisfied

ALAN HENRY PONTIN

Created 23/12/1996Registered 08/01/1997Satisfied 05/06/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/1996Registered 28/03/1996Satisfied 26/10/2012