PEGGY HOLDCO LIMITED

PEGGY HOLDCO LIMITED is an active private limited company, incorporated on 29 June 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Eaton Avenue, Chorley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PEGGY HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	40 EATON AVENUE
Address Line 2	BUCKSHAW VILLAGE
Post Town	CHORLEY
County	LANCASHIRE
Country	ENGLAND
Postcode	PR7 7NA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	27/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PEGGY HOLDCO LIMITED

Directors

(The company's officers)

MR PHILIP NEIL BOYNES

(~58 year old British national)

40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2018

MR ADAM JOEL JOSEPH

(~43 year old British,german national)

ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Current Director
Gives occupation as FINANCE
Usually resident in UNITED KINGDOM

Appointed on 09/07/2018

NICHOLAS DECOURCY PATRICK

(~32 year old British national)

ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 23/03/2021

MR AMAR SHANGHAVI

(~32 year old British national)

MML CAPITAL PARTNERS LLP ORION HOUSE, 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 27/10/2021

MR CHRISTOPHER JOHN SPANOUDAKIS

(~59 year old United Kingdom national)

40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2018

MR IAN SCOTT WALLIS

(~53 year old British national)

MML CAPITAL PARTNERS LLP ORION HOUSE, 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 24/01/2019

MS SIAN LOUISE WICKS

(~56 year old British national)

40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA, UNITED KINGDOM

Current Director
Gives occupation as CFO
Usually resident in UNITED KINGDOM

Appointed on 08/04/2019

Connections

(Shared officers)

ARROW BUSINESS COMMS (UK) LIMITED

MR AMAR SHANGHAVI

ARROW BUSINESS TELECOMS LIMITED

MR AMAR SHANGHAVI

ARROW COMMUNICATIONS GROUP LIMITED

MR AMAR SHANGHAVI

ARROW COMMUNICATIONS HOLDINGS LIMITED

MR AMAR SHANGHAVI

ATLAS BIDCO 1 LIMITED

MR ADAM JOEL JOSEPH

ATLAS MIDCO 1 LIMITED

MR ADAM JOEL JOSEPH

ATLAS TOPCO 1 LIMITED

MR ADAM JOEL JOSEPH

BERNARD MIDCO LIMITED

MR ADAM JOEL JOSEPH

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)