Peggy Holdco Limited

11441202

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 EATON AVENUE, CHORLEY, PR7 7NA

Incorporated 29/06/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Philip Neil Boynes

director · Since 02/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Ian Scott Wallis

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

Mr Adam Joel Joseph

director · Resigned 19/12/2025

Nicholas Decourcy Patrick

director · Resigned 19/12/2025

Mr Amar Shanghavi

director · Resigned 19/12/2025

Ms Sian Louise Wicks

director · Resigned 26/06/2026

Mr Christopher John Spanoudakis

director · Resigned 30/06/2026

Persons with Significant Control

Dorchester Peggy Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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