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Peggy Holdings Ltd
Peggy Holdings Ltd is an active company incorporated on 17 July 2025 with the registered office located in Wembley, Greater London. Peggy Holdings Ltd was registered 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16590541
Private limited company
Age
3 months
Incorporated
17 July 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 September 2025
(1 month ago)
Next confirmation dated
11 September 2026
Due by
25 September 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2026
Due by
17 April 2027
(1 year 5 months remaining)
Learn more about Peggy Holdings Ltd
Contact
Update Details
Address
3 Second Way
Wembley
HA9 0YJ
England
Same address since
incorporation
Companies in HA9 0YJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Eunice McKenzie
Director • Commercial Director • British • Lives in England • Born in Jun 1954
Brian Adrian Barton
Director • Finance Director • British • Lives in England • Born in Jul 1974
Mr Brian Adrian Barton
PSC • British • Lives in England • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Circular Apartments Ltd
Eunice McKenzie and Brian Adrian Barton are mutual people.
Active
Blended Enterprises Ltd
Brian Adrian Barton is a mutual person.
Active
Tubbs Property Ltd
Eunice McKenzie is a mutual person.
Active
Peggy Apartments Ltd
Eunice McKenzie is a mutual person.
Active
Isaacs Apartments-Palermoa Ltd
Eunice McKenzie is a mutual person.
Active
Orion Care Group Limited
Eunice McKenzie is a mutual person.
Active
Rigel Care Group Limited
Eunice McKenzie is a mutual person.
Active
Heka Care Ltd
Eunice McKenzie is a mutual person.
Active
See All Mutual Companies
Financials
Peggy 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Eunice Mckenzie Resigned
1 Month Ago on 9 Sep 2025
Mr Brian Adrian Barton (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Mr Brian Adrian Barton (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Eunice Mckenzie (PSC) Resigned
1 Month Ago on 1 Sep 2025
Brian Adrian Barton (PSC) Resigned
3 Months Ago on 22 Jul 2025
Brian Adrian Barton (PSC) Appointed
3 Months Ago on 21 Jul 2025
Mr Brian Adrian Barton Appointed
3 Months Ago on 21 Jul 2025
Brian Adrian Barton (PSC) Appointed
3 Months Ago on 21 Jul 2025
Incorporated
3 Months Ago on 17 Jul 2025
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Get Credit Report
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Documents
Termination of appointment of Eunice Mckenzie as a director on 9 September 2025
Submitted on 22 Sep 2025
Change of details for Mr Brian Adrian Barton as a person with significant control on 1 September 2025
Submitted on 12 Sep 2025
Change of details for Mr Brian Adrian Barton as a person with significant control on 1 September 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Cessation of Eunice Mckenzie as a person with significant control on 1 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Brian Adrian Barton as a director on 21 July 2025
Submitted on 22 Jul 2025
Notification of Brian Adrian Barton as a person with significant control on 21 July 2025
Submitted on 22 Jul 2025
Cessation of Brian Adrian Barton as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Notification of Brian Adrian Barton as a person with significant control on 21 July 2025
Submitted on 22 Jul 2025
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Repayment History
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