Peplows Holdings Limited
- Company number
- 15767572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Shackleton Advisers Limited (84 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | Director | 31 Jul 2026 | |
| ANNIS, Christopher David | Director | 31 Jul 2026 | |
| WILKINSON, Tina | Director | 7 Jun 2024 | |
| FRANKLIN, Debbie Marie | Director | 7 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilson Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2025 | |
| Mrs Debbie Marie Franklin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Jun 2024 | 25 Nov 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £2,299,306 | 3 |
Connections
Owned by
Peplows Holdings Limited → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Controls
- Hazy Sands Holdings Limited (12791733)
Directors’ other companies
- ANNIS, Christopher David - Director at Dyer & Co Services Limited
- ANNIS, Christopher David - Director at Re Group Accountants Limited
- ANNIS, Christopher David - Director at UHY Corporate Finance Limited
- ANNIS, Christopher David - Director at Affinia Limited
- ANNIS, Christopher David - Director at Business Matters (UK) Limited
- ANNIS, Christopher David - Director at PK Group Limited
- ANNIS, Christopher David - Director at Affinia Group Advisory Limited
- ANNIS, Christopher David - Director at Green And Purple Ltd
- ANNIS, Christopher David - Director at Jackson Place (Barham) Management Company Limited
- ANNIS, Christopher David - Director at Compair Crescent Ltd
Registered address
223 companies are registered at this address - likely a registration agent.