SQUARE PEG HOLDINGS LTD - SWINDON


Company Profile Company Filings

Overview

SQUARE PEG HOLDINGS LTD is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
SQUARE PEG HOLDINGS LTD was incorporated 5 years ago on 26/02/2019 and has the registered number: 11848810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SQUARE PEG HOLDINGS LTD - SWINDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1ST FLOOR UNIT 5 STIRLING ROAD
SWINDON
SN3 4YH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AOTC INVESTMENT HOLDINGS LTD (until 13/03/2019)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM LUKE O'KEEFFE Apr 1982 English Director 2019-02-26 CURRENT
MR THOMAS CHRISTOPHER CHASTON Mar 1987 English Director 2019-02-26 CURRENT
MR PETER BOWYER Nov 1954 English Director 2019-03-13 UNTIL 2021-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Luke O'Keeffe 2019-02-26 4/1982 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Christopher Chaston 2019-02-26 3/1987 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Square Peg Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 30-06-2023 £453,839 Cash £2,087,064 equity

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