Peggy Holdco Limited
- Company number
- 11441202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Stanley Capital Partners LLP (317 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLIS, Ian Scott | Director | 24 Jan 2019 | |
| BOYNES, Philip Neil | Director | 2 Nov 2018 | |
| JOSEPH, Adam Joel | Director | 9 Jul 2018 | 19 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dorchester Peggy Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2025 | |
| Mprc Europe Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2018 | 19 Dec 2025 |
| Oakwood Corporate Nominees 2018 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2018 | 9 Jul 2018 |
Accounts
Connections
Owned by
Peggy Holdco Limited → Dorchester Peggy Bidco Limited → Dorchester Peggy Topco Limited → Dorchester Peggy Holdco Limited → MML Holdco 7 Ltd → MML Growth Capital LLP
Controls
- Peggy Midco Limited (11441437)
Directors’ other companies
- BOYNES, Philip Neil - Director at Peggy Parentco Limited
- BOYNES, Philip Neil - Director at Peggy Midco Limited
- BOYNES, Philip Neil - Director at Peggy Bidco Limited
- BOYNES, Philip Neil - Director at Dorchester Peggy Topco Limited
- BOYNES, Philip Neil - Director at Glyde Limited
- WALLIS, Ian Scott - Director at MML Capital Partners V Founder Partner Gp Limited
Companies at the same address
- Parkingeye Limited (05134454)
- Peggy Bidco Limited (11446402)
- Peggy Parentco Limited (11441853)