Peal Management Holdings Limited
- Company number
- 06961739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2009
- Nature of business
- Activities of head offices
Registered office
Previous names
- Keelex 340 Limited (until 2 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVELID, Per Viktor Markus | Director | 13 Feb 2020 | |
| OLSEN, Thomas Bernhard | Director | 13 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Niras Gruppen A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2020 | 13 Feb 2020 |
| Mrs Elaine Ellen Chatfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 13 Feb 2020 |
| Mr Philip Antony Chatfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 13 Feb 2020 |
| Niras Gruppen A/S | Ownership Of Shares 75 To 100 Percent | 13 Feb 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | - | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £5,603 | - |
| 31 Jan 2019 | £40,950 | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | £40,950 | - |
| 31 Jan 2015 | £40,950 | - |
| 31 Jan 2014 | £40,950 | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
Connections
Companies at the same address
- Niras Consulting Limited (07470870)