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PEAL MANAGEMENT HOLDINGS LIMITED - The Cornerstone, Market Place, Kegworth, Derbyshire, United Kingdom
Company Information
- Company registration number
- 06961739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Cornerstone
- Market Place
- Kegworth
- Derbyshire
- DE74 2EE
- England The Cornerstone, Market Place, Kegworth, Derbyshire, DE74 2EE, England UK
Management
- Managing Directors
- DAVELID, Per Viktor Markus
- OLSEN, Thomas Bernhard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-14
- Age Of Company 2009-07-14 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Niras Gruppen A/S
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KEELEX 340 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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PEAL MANAGEMENT HOLDINGS LIMITED Company Description
- PEAL MANAGEMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06961739. Its current trading status is "live". It was registered 2009-07-14. It was previously called KEELEX 340 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-14.It can be contacted at The Cornerstone .
Get PEAL MANAGEMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peal Management Holdings Limited - The Cornerstone, Market Place, Kegworth, Derbyshire, United Kingdom
- 2009-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-21) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2024-04-05) - TM02
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accounts-with-accounts-type-small (2024-04-18) - AA
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termination-director-company-with-name-termination-date (2024-07-10) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-08-17) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-07-25) - SH19
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resolution (2023-07-24) - RESOLUTIONS
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legacy (2023-07-21) - CAP-SS
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legacy (2023-07-21) - SH20
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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notification-of-a-person-with-significant-control (2023-04-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-04-06) - PSC09
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-15) - AP03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-28) - AP01
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accounts-with-accounts-type-small (2022-09-29) - AA
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gazette-filings-brought-up-to-date (2022-09-28) - DISS40
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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gazette-notice-compulsory (2022-09-20) - GAZ1
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-03-30) - PSC07
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change-sail-address-company-with-new-address (2021-03-17) - AD02
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accounts-with-accounts-type-small (2021-06-30) - AA
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notification-of-a-person-with-significant-control-statement (2021-04-07) - PSC08
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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gazette-filings-brought-up-to-date (2021-09-25) - DISS40
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gazette-notice-compulsory (2021-09-21) - GAZ1
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
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notification-of-a-person-with-significant-control (2020-07-21) - PSC02
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confirmation-statement-with-updates (2020-07-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-20) - AD01
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resolution (2020-02-19) - RESOLUTIONS
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resolution (2020-02-17) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2020-02-16) - AA01
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capital-variation-of-rights-attached-to-shares (2020-02-17) - SH10
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capital-name-of-class-of-shares (2020-02-17) - SH08
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-10-23) - AA
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change-to-a-person-with-significant-control (2019-07-18) - PSC04
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confirmation-statement-with-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-21) - AA
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confirmation-statement-with-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-20) - CS01
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notification-of-a-person-with-significant-control (2017-07-20) - PSC01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2017-11-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
keyboard_arrow_right 2014
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resolution (2014-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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change-person-director-company-with-change-date (2013-08-02) - CH01
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change-person-secretary-company-with-change-date (2013-06-11) - CH03
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accounts-with-accounts-type-dormant (2013-10-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-dormant (2011-07-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-23) - AA
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change-account-reference-date-company-previous-shortened (2010-09-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-of-name-request-comments (2010-01-02) - NM06
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certificate-change-of-name-company (2010-01-02) - CERTNM
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resolution (2010-01-02) - RESOLUTIONS
keyboard_arrow_right 2009
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notice-removal-restriction-on-company-articles (2009-12-02) - CC02
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capital-allotment-shares (2009-12-02) - SH01
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termination-director-company-with-name (2009-12-02) - TM01
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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appoint-corporate-director-company-with-name (2009-12-02) - AP02
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appoint-person-director-company-with-name (2009-12-02) - AP01
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change-of-name-notice (2009-12-02) - CONNOT
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resolution (2009-12-02) - RESOLUTIONS
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incorporation-company (2009-07-14) - NEWINC
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appoint-person-secretary-company-with-name (2009-12-02) - AP03