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 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
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)
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 |
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 |