Peal Management Holdings Limited
Company Profile
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UnknownPeal Management Holdings Limited
06961739•Private Limited With Share Capital
Kings Ride Kings Ride, Ascot, SL57JR
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Incorporated
14/07/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Peal Management Holdings Limited (06961739) is a private limited with share capital incorporated on 14/07/2009 (16 years old) and registered in ascot, SL57JR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/07/2009
SL57JR
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2024
Resolution
Category:Resolution
Date:21-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2023
Resolution
Category:Resolution
Date:24-07-2023
Legacy
Category:Insolvency
Date:21-07-2023
Legacy
Category:Capital
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Change Sail Address Company With New Address
Category:Address
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Resolution
Category:Resolution
Date:19-02-2020
Resolution
Category:Resolution
Date:17-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Resolution
Category:Resolution
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Of Name Request Comments
Category:Change Of Name
Date:02-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2010
Resolution
Category:Resolution
Date:02-01-2010
Capital Allotment Shares
Category:Capital
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Change Of Name Notice
Category:Change Of Name
Date:02-12-2009
Resolution
Category:Resolution
Date:02-12-2009
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:02-12-2009
Incorporation Company
Category:Incorporation
Date:14-07-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025
Trading Addresses
Kings Ride Kings Ride, Ascot, SL57JRRegistered
Market Place, Kegworth, Derby, Derbyshire, DE742EE
Related Companies
5
Contact
Kings Ride Kings Ride, Ascot, SL57JR