PETER DUFFY HOLDINGS LIMITED

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PETER DUFFY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10810186

Incorporation date

08/06/2017

Size

Full

Contacts

Registered address

Registered address

Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire WA5 3UZCopy
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Latest events (Record since 09/02/2023)
dot icon08/04/2026
Confirmation statement made on 2026-04-08 with updates
dot icon22/12/2025
Termination of appointment of Peter Gerard Duffy as a director on 2025-11-20
dot icon28/11/2025
Full accounts made up to 2025-05-31
dot icon15/09/2025
Termination of appointment of David Michael Rooney as a director on 2025-09-05
dot icon11/09/2025
Current accounting period shortened from 2026-05-31 to 2026-03-31
dot icon20/08/2025
Change of details for Ul Infrastructure Services Holdco Limited as a person with significant control on 2025-08-20
dot icon05/06/2025
Memorandum and Articles of Association
dot icon03/06/2025
Resolutions
dot icon30/05/2025
Cessation of Angela Margaret Forde as a person with significant control on 2025-05-16
dot icon30/05/2025
Cessation of Helen Elizabeth Webb as a person with significant control on 2025-05-16
dot icon30/05/2025
Cessation of Peter Gerard Duffy as a person with significant control on 2025-05-16
dot icon30/05/2025
Notification of Ul Infrastructure Services Holdco Limited as a person with significant control on 2025-05-16
dot icon30/05/2025
Cessation of Kevin Joseph Duffy as a person with significant control on 2025-05-16
dot icon30/05/2025
Appointment of Mr David Michael Rooney as a director on 2025-05-16
dot icon30/05/2025
Termination of appointment of William Mark David Painter as a secretary on 2025-05-16
dot icon30/05/2025
Appointment of Mr Ole Pugholm as a director on 2025-05-16
dot icon30/05/2025
Appointment of Mr Luke Anderson as a director on 2025-05-16
dot icon30/05/2025
Appointment of Mr Neil Patrick Armstrong as a director on 2025-05-16
dot icon30/05/2025
Registered office address changed from Connaught House Park View, Lofthouse Gate Wakefield West Yorkshire WF3 3HA United Kingdom to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 2025-05-30
dot icon08/04/2025
Confirmation statement made on 2025-04-08 with updates
dot icon05/12/2024
Group of companies' accounts made up to 2024-05-31
dot icon21/10/2024
Termination of appointment of Neil Martin Duffy as a director on 2024-10-06
dot icon13/06/2024
Confirmation statement made on 2024-06-07 with updates
dot icon10/04/2024
Cessation of Paul Mervyn Clarke as a person with significant control on 2024-03-31
dot icon04/03/2024
Group of companies' accounts made up to 2023-05-31
dot icon07/06/2023
Confirmation statement made on 2023-06-07 with updates
dot icon06/03/2023
Group of companies' accounts made up to 2022-05-31
dot icon09/02/2023
Cessation of Mary Carmel Duffy as a person with significant control on 2023-02-09
dot icon09/02/2023
Notification of Peter Gerard Duffy as a person with significant control on 2023-02-09
dot icon09/02/2023
Notification of Angela Margaret Forde as a person with significant control on 2023-02-09

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hudson, Robert John
Director
08/06/2017 - 26/05/2022
11
Anderson, Luke
Director
16/05/2025 - Present
59
Duffy, Peter Gerard
Director
08/06/2017 - 20/11/2025
17
Duffy, Kevin Joseph
Director
08/06/2017 - Present
12
Armstrong, Neil Patrick
Director
16/05/2025 - Present
70

Persons with Significant Control

15
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PETER DUFFY HOLDINGS LIMITED

PETER DUFFY HOLDINGS LIMITED is an(a) Active company incorporated on 08/06/2017 with the registered office located at Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire WA5 3UZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETER DUFFY HOLDINGS LIMITED?

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PETER DUFFY HOLDINGS LIMITED is currently Active. It was registered on 08/06/2017 .

Where is PETER DUFFY HOLDINGS LIMITED located?

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PETER DUFFY HOLDINGS LIMITED is registered at Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire WA5 3UZ.

What does PETER DUFFY HOLDINGS LIMITED do?

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PETER DUFFY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PETER DUFFY HOLDINGS LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with updates.