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Peal Management Holdings LTD

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Reports

Extended Company Report with Annual Accounts PEAL MANAGEMENT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PEAL MANAGEMENT HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£1 0%
Employees£0 0%
Total assets£1 -6,455,000%

KEELEX 340 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06961739
Record last updated Saturday, April 6, 2024 9:55:02 AM UTC
Official Address Charlotte House Stanier Way Chaddesden
There are 148 companies registered at this street
Postal Code DE216BF
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 14, 2023 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Mar 14, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 23, 2022 Appointment of a man as Director and Uk Country Director Appointment of a man as Director and Uk Country Director
Registry Feb 13, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 13, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 13, 2020 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 21, 2014 Annual return Annual return
Financials Oct 22, 2013 Annual accounts Annual accounts
Registry Sep 30, 2013 Annual return Annual return
Registry Aug 2, 2013 Change of particulars for director Change of particulars for director
Registry Jun 11, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 27, 2012 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man
Registry Aug 6, 2012 Annual return Annual return
Financials May 9, 2012 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Financials Jul 13, 2011 Annual accounts Annual accounts
Financials Sep 23, 2010 Annual accounts 6961... Annual accounts 6961...
Registry Sep 13, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 2010 Annual return Annual return
Registry Jan 2, 2010 Company name change Company name change
Registry Jan 2, 2010 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Jan 2, 2010 Change of name certificate Change of name certificate
Registry Jan 2, 2010 Change of name 10 Change of name 10
Registry Dec 2, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Resignation of one Director 6961... Resignation of one Director 6961...
Registry Dec 2, 2009 Change of registered office address Change of registered office address
Registry Dec 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 2, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 2, 2009 Change of name 10 Change of name 10
Registry Dec 2, 2009 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Nov 24, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry - Two appointments: 2 men Two appointments: 2 men

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