Peter'S Holdings Limited
Company Profile
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Large EnterprisePeter's Holdings Limited
06316449•Private Limited With Share Capital
C/O Peters Food Service Limited, Unit 1, Greenway, Caerphilly, CF838XP
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Incorporated
18/07/2007
Company Age
18 years
Directors
4
Employees
534
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Peter's Holdings Limited (06316449) is a private limited with share capital incorporated on 18/07/2007 (18 years old) and registered in caerphilly, CF838XP. The company operates under SIC code 70100 - activities of head offices.
Peter's holdings limited is a company based out of c/o peters food service limited unit 1, greenway bedwas house industrial estate, bedwas, caerphilly, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 18/07/2007
CF838XP
534 employees
Financial Overview
Total Assets
£14.43M
Liabilities
£11.29M
Net Assets
£3.15M
Turnover
£67.72M
Cash
£237.0K
Key Metrics
534
Employees
4
Directors
12
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Resolution
Category:Resolution
Date:19-06-2023
Memorandum Articles
Category:Incorporation
Date:19-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2018
Resolution
Category:Resolution
Date:09-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2015
Capital Cancellation Shares
Category:Capital
Date:10-06-2015
Resolution
Category:Resolution
Date:27-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2012
Resolution
Category:Resolution
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Capital Allotment Shares
Category:Capital
Date:03-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Capital Allotment Shares
Category:Capital
Date:17-02-2011
Capital Cancellation Shares
Category:Capital
Date:17-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2011
Resolution
Category:Resolution
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2010
Capital Allotment Shares
Category:Capital
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2010
Capital Cancellation Shares
Category:Capital
Date:18-05-2010
Resolution
Category:Resolution
Date:18-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Address
Date:15-08-2008
Legacy
Category:Capital
Date:25-03-2008
Resolution
Category:Resolution
Date:25-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2008
Statement Of Affairs
Category:Miscellaneous
Date:18-01-2008
Legacy
Category:Capital
Date:18-01-2008
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Accounts
Date:14-11-2007
Legacy
Category:Capital
Date:02-11-2007
Legacy
Category:Capital
Date:02-11-2007
Resolution
Category:Resolution
Date:02-11-2007
Legacy
Category:Mortgage
Date:01-11-2007
Resolution
Category:Resolution
Date:30-10-2007
Resolution
Category:Resolution
Date:30-10-2007
Resolution
Category:Resolution
Date:30-10-2007
Resolution
Category:Resolution
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date28/02/2026
Latest Accounts31/05/2025
Trading Addresses
Unit 1, Greenway, Bedwas House Industrial Est, Bedwas, Caerphilly, Mid Glamorgan, CF838XPRegistered
Related Companies
10
Contact
08708505606www.petersfood.co.uk
C/O Peters Food Service Limited, Unit 1, Greenway, Caerphilly, CF838XP