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PEAL MANAGEMENT HOLDINGS LIMITED

Active
06961739·incorporated 2009-07-14

PEAL MANAGEMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 July 2009 at Companies House (number 06961739; OpenRegistry canonical ID GB-06961739-peal-management-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,558 active companies registered in Ascot (postcode SL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-14
Registered Address
KINGS RIDE, KINGS RIDE, ASCOT, SL5 7JR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of PEAL MANAGEMENT HOLDINGS LIMITED

Shareholders

Look up shareholders of PEAL MANAGEMENT HOLDINGS LIMITED

Financials

Check financials of PEAL MANAGEMENT HOLDINGS LIMITED

Filings

Check filing history of PEAL MANAGEMENT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

PEAL MANAGEMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Niras Gruppen A/S (Denmark reg. 73432219). Notified 2020-02-13.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Niras Gruppen A/S (Denmark reg. 73 43 22 19). Notified 2020-02-13. Ceased 2020-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Antony Chatfield born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Elaine Ellen Chatfield born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-02-13. Ceased 2020-02-13.

Previous names

PEAL MANAGEMENT HOLDINGS LIMITED has previously traded as:

  • KEELEX 340 LIMITED (until 2010-01-02)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Ascot:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06961739.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.