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PETER'S HOLDINGS LIMITED

PETER'S HOLDINGS LIMITED is an active private limited company, incorporated on 18 July 2007. The nature of the business is Activities of head offices. The company's registered office is on Greenway, Caerphilly. The company's accounts were last made up to 27 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. PETER'S HOLDINGS LIMITED previously had the company name SHELFCO (NO. 3456) LIMITED. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number06316449
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PETERS FOOD SERVICE LIMITED UNIT 1, GREENWAY
Address Line 2BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS
Post TownCAERPHILLY
CountyMID GLAMORGAN
PostcodeCF83 8XP

Accounts

Accounting Reference Date28th May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date27/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 11/02/2008 onwards:
PETER'S HOLDINGS LIMITED
Prior to 11/02/2008:
SHELFCO (NO. 3456) LIMITED

Directors

(The company's officers)
MR MICHAEL JOHN GRIMWOOD
(~64 year old British national)
5 SWAN LANE, BUNBURY, TARPORLEY, CHESHIRE, CW6 9RA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/10/2007
MR. CHRISTOPHER MALCOLM TERRY
(~61 year old British national)
C/O PETERS FOOD SERVICE LIMITED UNIT 1, GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8XP
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 04/03/2019
MR GRAHAM DANIEL MEDLEY THOMAS
(~56 year old British national)
C/O PETERS FOOD SERVICE LIMITED UNIT 1, GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8XP
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/09/2017
MR. CHRISTOPHER MALCOLM TERRY
C/O PETERS FOOD SERVICE LIMITED UNIT 1, GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8XP
  • Current Secretary
Appointed on 04/03/2019

Connections

(Shared officers)
AFRICAN MOUNTAIN RESEARCH FOUNDATION
  • MR GRAHAM DANIEL MEDLEY THOMAS
  • MR. CHRISTOPHER MALCOLM TERRY
  • MR MICHAEL JOHN GRIMWOOD
  • MR. CHRISTOPHER MALCOLM TERRY
MENHADEN CAPITAL MANAGEMENT LLP
  • MR GRAHAM DANIEL MEDLEY THOMAS
  • MR MICHAEL JOHN GRIMWOOD
  • MR. CHRISTOPHER MALCOLM TERRY
NR2 VENTURES LLP
  • MR GRAHAM DANIEL MEDLEY THOMAS
  • MR MICHAEL JOHN GRIMWOOD
  • MR. CHRISTOPHER MALCOLM TERRY
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)

PETER'S HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CF83 8XP.

Map of PETER'S HOLDINGS LIMITED at local scale
Map of PETER'S HOLDINGS LIMITED at local scale
Map of PETER'S HOLDINGS LIMITED at district scale
Map of PETER'S 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 CF83 8XP

Other companies with registered offices in CF83 8XP:

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)
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