Pegler Holdings Limited

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Pegler Holdings Limited

04928300•Private Limited With Share Capital

St Catherines Avenue, Doncaster, South Yorkshire, DN48DF
Email01302560560

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Incorporated

10/10/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Pegler Holdings Limited (04928300) is a private limited with share capital incorporated on 10/10/2003 (22 years old) and registered in south yorkshire, DN48DF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 10/10/2003
DN48DF

Financial Overview

Total Assets

£11.20M

Liabilities

£520.0K

Net Assets

£10.68M

Est. Turnover

£3.63M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john michael dillon
director
J
jeroen praas
director
P
pim van den berghe
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2021
Legacy
Category:Accounts
Date:10-09-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2020
Legacy
Category:Accounts
Date:07-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Legacy
Category:Other
Date:24-09-2020
Legacy
Category:Other
Date:24-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Legacy
Category:Mortgage
Date:16-07-2011
Resolution
Category:Resolution
Date:05-01-2011
Legacy
Category:Mortgage
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Mortgage
Date:12-02-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:08-03-2006
Auditors Resignation Company
Category:Auditors
Date:03-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire, DN48DFRegistered

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Contact

01302560560
export@pegler.co.uksales@pegler.co.ukuk.sales@pegler.co.uk
St Catherines Avenue, Doncaster, South Yorkshire, DN48DF