Peggy Holdco Limited
11441202
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
director · Since 02/11/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 7 other boards
director · Since 24/01/2019
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 56
Also on 12 other boards
Ms Wendy Wun Man Chung
director · Since 26/06/2026
BRITISH · UNITED KINGDOM · Age 48
Former
corporate secretary · Resigned 09/07/2018
director · Resigned 09/07/2018
director · Resigned 09/07/2018
secretary · Resigned 31/10/2019
director · Resigned 23/03/2021
corporate secretary · Resigned 02/06/2021
director · Resigned 27/10/2021
director · Resigned 19/12/2025
director · Resigned 19/12/2025
director · Resigned 19/12/2025
director · Resigned 19/12/2025
director · Resigned 19/12/2025
director · Resigned 19/12/2025
director · Resigned 26/06/2026
director · Resigned 26/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Dorchester Peggy Bidco Limited
Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA
Reg: 16648589 · Companies House · Private Limited Company
Notified 19/12/2025
Former PSCs
Oakwood Corporate Nominees 2018 Limited
Ceased 09/07/2018
Mprc Europe Limited
Ceased 19/12/2025
Change History
Active
Private Limited Company
40 EATON AVENUE
CHORLEY