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Companies House/Hertfordshire/Company profile

PEREGRINE RETAIL LIMITED

Active
03327423·incorporated 1997-03-04

PEREGRINE RETAIL LIMITED is an active UK private limited company, incorporated on 4 March 1997 at Companies House (number 03327423; OpenRegistry canonical ID GB-03327423-peregrine-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 47300 (Retail sale of automotive fuel in specialised stores), one of 1,387 active UK entities in that code and one of 2,803 active companies registered in Hertfordshire (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-04
Registered Address
10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX, UNITED KINGDOM
SIC
47300 — Retail sale of automotive fuel in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PEREGRINE RETAIL LIMITED has 1 person with significant control on file:

  • Malthurst Retail Limited (England reg. 03313799). Notified 2017-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Forelle Estates Holdings Ltd (Sc135692) (Scotland reg. Sc135692). Notified 2016-04-06. Ceased 2017-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael James Price born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-21.
    • Has significant influence or control

Previous names

PEREGRINE RETAIL LIMITED has previously traded as:

  • GREENHEAD PROPERTY SERVICES LIMITED (until 2008-11-25)

Similar UK companies

Other companies registered under SIC 47300 (Retail sale of automotive fuel in specialised stores):

Other companies registered in Hertfordshire: