PETERHURST HOLDINGS LIMITED - BOURNE END
| Company Profile | Company Filings |
Overview
PETERHURST HOLDINGS LIMITED is a Private Limited Company from BOURNE END UNITED KINGDOM and has the status: Active.
PETERHURST HOLDINGS LIMITED was incorporated 9 years ago on 04/09/2014 and has the registered number: 09204290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
PETERHURST HOLDINGS LIMITED was incorporated 9 years ago on 04/09/2014 and has the registered number: 09204290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
PETERHURST HOLDINGS LIMITED - BOURNE END
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
FAWLEY HOUSE 2 REGATTA PLACE
BOURNE END
BUCKINGHAMSHIRE
SL8 5TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPAL ARTS LTD (until 28/07/2017)
OPAL ARTS LTD (until 28/07/2017)
VALUECARD.LONDON LTD (until 24/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW SAGGS | Feb 1965 | British | Director | 2014-09-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Michael Saggs | 2018-02-08 - 2019-08-01 | 11/1992 | Bourne End Buckinghamshire | Ownership of shares 25 to 50 percent |
| Miss Melanie Louise Saggs | 2018-02-08 - 2019-08-01 | 9/1996 | Bourne End Buckinghamshire | Ownership of shares 25 to 50 percent |
| Mr Mark Saggs | 2018-02-08 | 2/1965 | Bourne End Buckinghamshire | Ownership of shares 75 to 100 percent |
| Mr Mark Andrew Saggs | 2016-04-06 - 2018-02-08 | 2/1965 | Bourne End Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Peterhurst Holdings Limited - Period Ending 2022-09-30 | 2023-10-04 | 30-09-2022 | £79,782 Cash |
| Peterhurst Holdings Limited - Period Ending 2021-09-30 | 2022-05-14 | 30-09-2021 | £9,331 Cash |
| Peterhurst Holdings Limited - Period Ending 2020-09-30 | 2021-04-10 | 30-09-2020 | £106,393 equity |
| Peterhurst Holdings Limited - Period Ending 2019-09-30 | 2020-05-07 | 30-09-2019 | £59,983 equity |
| Peterhurst Holdings Limited - Period Ending 2017-09-30 | 2018-01-27 | 30-09-2017 | £100 Cash £100 equity |
| Opal Arts Ltd - Period Ending 2016-09-30 | 2017-06-07 | 30-09-2016 | £100 Cash |
| Opal Arts Ltd - Period Ending 2015-09-30 | 2016-05-27 | 30-09-2015 | £100 Cash |