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Companies House/Leicester/Company profile

PEONY & PINE LTD

Active
15905464·incorporated 2024-08-19

PEONY & PINE LTD is an active UK private limited company, incorporated on 19 August 2024 at Companies House (number 15905464; OpenRegistry canonical ID GB-15905464-peony-pine-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-19
Registered Address
11 BROOKSBY CLOSE, OADBY, LEICESTER, LE2 5AB, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-19. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

PEONY & PINE LTD has 2 persons with significant control on file:

  • Mrs Nicola Grainne Patricia Matts born 1986 resident in England, British national. Notified 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander William Matts born 1966 resident in England, British national. Notified 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Xandola Ltd (United Kingdom reg. 12147443). Notified 2024-08-19. Ceased 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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