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Peggy Bidco Limited

11446402

active
ltd
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, Buckshaw Village, 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: 02/07/2026

Due 16/07/2027

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 Wendy Wun Man Chung

director · Since 26/06/2026

BRITISH · UNITED KINGDOM · Age 48

Philip Neil Boynes

director · Since 05/02/2019

British · United Kingdom · Age 61

Wendy Wun Man Chung

director · Since 26/06/2026

British · United Kingdom · Age 48

Former

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 09/07/2018

Muriel Shona Thorne

director · Resigned 09/07/2018

Michael Paul Harris

director · Resigned 09/07/2018

Nikolaus Woloszczuk

director · Resigned 05/02/2019

Adam Joel Joseph

director · Resigned 05/02/2019

Raja Taj

secretary · Resigned 31/10/2019

Raja Taj

director · Resigned 31/10/2019

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 02/06/2021

Ms Sian Louise Wicks

director · Resigned 26/06/2026

Sian Louise Wicks

director · Resigned 26/06/2026

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

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line140 Eaton Avenue
2026-08-11

40 EATON AVENUE

post townChorley
2026-08-11

CHORLEY

officer appointedBOYNES, Philip Neil
2026-08-11
officer appointedCHUNG, Wendy Wun Man
2026-08-11