PEEL FOLD HOLDINGS LIMITED

PEEL FOLD HOLDINGS LIMITED is an active private limited company, incorporated on 28 November 1994. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Mill Lane, Henley-on-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PEEL FOLD HOLDINGS LIMITED has no previous names. The company has ten mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	PEEL FOLD
Address Line 2	MILL LANE
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Postcode	RG9 4HB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	3
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

Company Name History

From incorporation onwards:

PEEL FOLD HOLDINGS LIMITED

Directors

(The company's officers)

MR ALAN HENRY PONTIN

(~78 year old British national)

PEEL FOLD, MILL LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4HB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/1995

BENJAMIN WILLIAM PONTIN

(~47 year old British national)

PEEL FOLD MILL LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4HB

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/1996

MR ROBERT ANTHONY SEARBY

(~67 year old British national)

5 SPINFIELD LANE WEST, MARLOW, BUCKINGHAMSHIRE, SL7 2DB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2002

MR ROBERT ANTHONY SEARBY

(~67 year old British national)

5 SPINFIELD LANE WEST, MARLOW, BUCKINGHAMSHIRE, SL7 2DB

Current Secretary
Usually resident in ENGLAND

Appointed on 10/08/2004

Shareholders

(Persons of Significant Control)

Mr Alan Henry Pontin

(~78 year old British national)

Peel Fold, Mill Lane, Henley-On-Thames, Oxfordshire, RG9 4HB

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

100 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED

MR ROBERT ANTHONY SEARBY

100A WANDSWORTH BRIDGE ROAD LTD

MR ROBERT ANTHONY SEARBY

15 TASSO ROAD LIMITED

MR ALAN HENRY PONTIN

26 REDCLIFFE GARDENS LIMITED

MR ALAN HENRY PONTIN
MR ROBERT ANTHONY SEARBY

ALCO SACHET LIMITED

MR ROBERT ANTHONY SEARBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)