PETER DUFFY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Change of details for Ul Infrastructure Services Holdco Limited as a person with significant control on 2025-08-20 |
| 05/06/255 June 2025 | Memorandum and Articles of Association |
| 03/06/253 June 2025 | Resolutions |
| 30/05/2530 May 2025 | Cessation of Peter Gerard Duffy as a person with significant control on 2025-05-16 |
| 30/05/2530 May 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 |
| 30/05/2530 May 2025 | Appointment of Mr Luke Anderson as a director on 2025-05-16 |
| 30/05/2530 May 2025 | Appointment of Mr David Michael Rooney as a director on 2025-05-16 |
| 30/05/2530 May 2025 | Appointment of Mr Ole Pugholm as a director on 2025-05-16 |
| 30/05/2530 May 2025 | Appointment of Mr Neil Patrick Armstrong as a director on 2025-05-16 |
| 30/05/2530 May 2025 | Notification of Ul Infrastructure Services Holdco Limited as a person with significant control on 2025-05-16 |
| 30/05/2530 May 2025 | Cessation of Angela Margaret Forde as a person with significant control on 2025-05-16 |
| 30/05/2530 May 2025 | Cessation of Helen Elizabeth Webb as a person with significant control on 2025-05-16 |
| 30/05/2530 May 2025 | Cessation of Kevin Joseph Duffy as a person with significant control on 2025-05-16 |
| 30/05/2530 May 2025 | Termination of appointment of William Mark David Painter as a secretary on 2025-05-16 |
| 05/12/245 December 2024 | Group of companies' accounts made up to 2024-05-31 |
| 21/10/2421 October 2024 | Termination of appointment of Neil Martin Duffy as a director on 2024-10-06 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 10/04/2410 April 2024 | Cessation of Paul Mervyn Clarke as a person with significant control on 2024-03-31 |
| 04/03/244 March 2024 | Group of companies' accounts made up to 2023-05-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 06/03/236 March 2023 | Group of companies' accounts made up to 2022-05-31 |
| 10/02/2310 February 2023 | Cessation of Mary Carmel Duffy as a person with significant control on 2023-02-09 |
| 10/02/2310 February 2023 | Notification of Peter Gerard Duffy as a person with significant control on 2023-02-09 |
| 10/02/2310 February 2023 | Notification of Angela Margaret Forde as a person with significant control on 2023-02-09 |
| 01/03/221 March 2022 | Group of companies' accounts made up to 2021-05-31 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 26/02/1926 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY CARMEL DUFFY |
| 08/06/188 June 2018 | CESSATION OF MARY CARMEL DUFFY AS A PSC |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / MARY CARMEL DUFFY / 12/09/2017 |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MERVYN CLARKE |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOSEPH DUFFY |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH WEBB |
| 28/09/1728 September 2017 | CURRSHO FROM 30/06/2018 TO 31/05/2018 |
| 28/09/1728 September 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 1000 |
| 28/09/1728 September 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 7183000 |
| 22/09/1722 September 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 1000.00 |
| 22/09/1722 September 2017 | SOLVENCY STATEMENT DATED 20/09/17 |
| 22/09/1722 September 2017 | STATEMENT BY DIRECTORS |
| 22/09/1722 September 2017 | REDUCE ISSUED CAPITAL 20/09/2017 |
| 08/06/178 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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