Peter'S Holdings Limited
06316449
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/05/2025
group
Next accounts due
28/02/2027
Confirmation statement
Last: 18/07/2026
Due 01/08/2027
Industry
Officers
director · Since 18/10/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
director · Since 12/09/2017
INVESTMENT DIRECTOR
BRITISH,SOUTH AFRICAN · ENGLAND
Also on 14 other boards
director · Since 04/03/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 8 other boards
secretary · Since 04/03/2019
Former
corporate nominee director · Resigned 18/10/2007
corporate nominee secretary · Resigned 22/10/2007
director · Resigned 20/10/2009
director · Resigned 31/12/2010
director · Resigned 30/10/2013
director · Resigned 13/10/2017
director · Resigned 28/02/2018
director · Resigned 28/09/2018
director · Resigned 04/03/2019
secretary · Resigned 04/03/2019
Persons with Significant Control
Mr Michael John Grimwood
British · United Kingdom
Notified 06/04/2016
Stage Capital Management Limited
Reg: 10024328 · Company Register For England And Wales · Private Limited Company
Notified 03/10/2016
Former PSCs
Nbgi Private Equity Fund Ii Lp
Ceased 06/04/2016
Charges2 outstanding
STAGE CAPITAL GP GUERNSEY LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF NBGI PRIVATE EQUITY FUN
HSBC BANK PLC
Change History
Active
Private Limited Company
C/O PETERS FOOD SERVICE LIMITED UNIT 1, GREENWAY
CAERPHILLY