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Peebles Group Plc

Peebles Group Plc is an active company incorporated on 29 November 2024 with the registered office located in London, Greater London. Peebles Group Plc was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16110252
Public limited company
Age
1 year
Incorporated 29 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 28 November 2025
Due by 12 December 2025 (4 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 29 May 2026 (5 months remaining)
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Contact Update Details
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Howard Goold
Director • British • Lives in England • Born in Jul 1971
James Dominic Brooke
Director • British • Lives in England • Born in Jun 1971
Berwick Group Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kelso Group Holdings Plc
MSP Corporate Services Limited, James Dominic Brooke, and 1 more are mutual people.
Active
Berwick Group Holdings Plc
MSP Corporate Services Limited, James Dominic Brooke, and 1 more are mutual people.
Active
Howick Group Holdings Plc
MSP Corporate Services Limited, James Dominic Brooke, and 1 more are mutual people.
Active
Hawick Subsidiary Limited
James Dominic Brooke and John Howard Goold are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
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Financials
Peebles Group Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mark Adrian Kirkland Resigned
1 Month Ago on 24 Oct 2025
Mr James Dominic Brooke Appointed
1 Month Ago on 24 Oct 2025
Mark Adrian Kirkland Resigned
1 Month Ago on 24 Oct 2025
Msp Corporate Services Limited Appointed
1 Month Ago on 24 Oct 2025
Incorporated
1 Year Ago on 29 Nov 2024
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Documents
Appointment of Msp Corporate Services Limited as a secretary on 24 October 2025
Submitted on 19 Nov 2025
Termination of appointment of Mark Adrian Kirkland as a secretary on 24 October 2025
Submitted on 19 Nov 2025
Appointment of Mr James Dominic Brooke as a director on 24 October 2025
Submitted on 19 Nov 2025
Termination of appointment of Mark Adrian Kirkland as a director on 24 October 2025
Submitted on 19 Nov 2025
Trading certificate for a public company
Submitted on 18 Dec 2024
Commence business and borrow
Submitted on 18 Dec 2024
Incorporation
Submitted on 29 Nov 2024
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Repayment History
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