PEPS HOLDINGS LIMITED

PEPS HOLDINGS LIMITED is an active private limited company, incorporated on 5 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Winckley Square, Preston. 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: Dormant. PEPS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12795109
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1RICHARD HOUSE
Address Line 29 WINCKLEY SQUARE
Post TownPRESTON
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodePR1 3HP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date02/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
PEPS HOLDINGS LIMITED

Directors

(The company's officers)
MR PAUL EDWARD EVANS
(~43 year old British national)
RICHARD HOUSE 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2020
JANE BISHOP
RICHARD HOUSE 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
  • Current Secretary
Appointed on 09/12/2022

Shareholders

(Persons of Significant Control)
Mr Paul Edward Evans
(~43 year old British national)
Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/08/2020

Connections

(Shared officers)
CABLECO (NW) LIMITED
  • MR PAUL EDWARD EVANS
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)

PEPS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PR1 3HP.

Map of PEPS HOLDINGS LIMITED at local scale
Map of PEPS HOLDINGS LIMITED at local scale
Map of PEPS HOLDINGS LIMITED at district scale
Map of PEPS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR1 3HP

Other companies with registered offices in PR1 3HP:

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)