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Tognarelli Holdings Ltd

Tognarelli Holdings Ltd is an active company incorporated on 20 May 2025 with the registered office located in Kendal, Cumbria. Tognarelli Holdings Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16461834
Private limited company
Age
5 months
Incorporated 20 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 20 February 2027 (1 year 3 months remaining)
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Contact Update Details
Address
Martindale House Murley Moss Business Park
Oxenholme Road
Kendal
LA9 7RL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
6
Adam Robert Peill
Director • British • Lives in UK • Born in Jun 1980
Robert Andrew Peill
Director • British • Lives in UK • Born in Feb 1978
Andrew Charles Peill
Director • British • Lives in England • Born in Apr 1950
Mr Robert Andrew Peill
PSC • British • Lives in UK • Born in Feb 1978
Mr Andrew Charles Peill
PSC • British • Lives in England • Born in Apr 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waterside Investments (Kendal) Limited
Robert Andrew Peill, Adam Robert Peill, and 1 more are mutual people.
Active
Stramongate Properties Limited
Robert Andrew Peill and Andrew Charles Peill are mutual people.
Active
Waterside Investments Limited
Andrew Charles Peill is a mutual person.
Active
Peill Properties Ltd
Adam Robert Peill is a mutual person.
Active
Waterside Investments Holdings Limited
Andrew Charles Peill is a mutual person.
Active
Peill Clarke Developments Ltd
Robert Andrew Peill is a mutual person.
Active
Boyd Peill Properties Ltd
Robert Andrew Peill is a mutual person.
Active
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Financials
Tognarelli Holdings Ltd 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
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Latest Activity
Mr Robert Andrew Peill (PSC) Details Changed
2 Months Ago on 19 Aug 2025
Claire Elizabeth Peill (PSC) Appointed
2 Months Ago on 19 Aug 2025
Alexandra Elizabeth Peill (PSC) Appointed
2 Months Ago on 19 Aug 2025
Joanna Maria Maloney (PSC) Appointed
2 Months Ago on 19 Aug 2025
Adam Robert Peill (PSC) Appointed
2 Months Ago on 19 Aug 2025
Andrew Charles Peill (PSC) Appointed
2 Months Ago on 19 Aug 2025
Accounting Period Extended
4 Months Ago on 1 Jul 2025
Incorporated
5 Months Ago on 20 May 2025
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Documents
Resolutions
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 3 Sep 2025
Change of details for Mr Robert Andrew Peill as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Notification of Andrew Charles Peill as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Notification of Adam Robert Peill as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Notification of Claire Elizabeth Peill as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Notification of Alexandra Elizabeth Peill as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Notification of Joanna Maria Maloney as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Current accounting period extended from 31 May 2026 to 30 September 2026
Submitted on 1 Jul 2025
Incorporation
Submitted on 20 May 2025
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Repayment History
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