# Peal Management Holdings Limited

## Details

- **Company number:** [06961739](https://find-and-update.company-information.service.gov.uk/company/06961739)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2009
- **Registered office:** KINGS RIDE, KINGS RIDE, ASCOT, SL5 7JR
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Keelex 340 Limited (until 2 Jan 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSEN, Thomas Bernhard | director | 13 Feb 2020 |  |
| DAVELID, Per Viktor Markus | director | 13 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Niras Gruppen A/S | ownership-of-shares-75-to-100-percent | 13 Feb 2020 |  |
| 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 |
| Mr Philip Antony Chatfield | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2019 | £5,603 | - |
| 31 Jan 2019 | £40,950 | - |
| 31 Jan 2016 | £40,950 | - |
| 31 Jan 2015 | £40,950 | - |
| 31 Jan 2014 | £40,950 | - |






## Companies at the same address

- [Niras Consulting Limited](/company/07470870) (07470870)