Peggy Bidco Limited

11446402

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

40 EATON AVENUE, CHORLEY, PR7 7NA

Incorporated 03/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Philip Neil Boynes

director · Since 05/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Ms Sian Louise Wicks

director · Since 08/04/2019

CFO

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Persons with Significant Control

Peggy Parentco Limited

75–100% shares

75–100% votes

Appoint directors

40, Eaton Avenue, Chorley, PR7 7NA

Reg: 11441853 · Companies House · Limited By Shares

Notified 03/07/2018

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 16/05/2025Registered 20/05/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 12/07/2018Registered 17/07/2018