PEERLESS HOLDINGS LIMITED

Company number 01991188 ·

Active

1 active / 4 ceased · persons with significant control

Peerless Investments Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-22
Correspondence address
129 Northfield Avenue, London, W13 9QR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
17229728
Country registered
England & Wales

Peerless Doors Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-27
Ceased on
2026-06-22
Correspondence address
129, Northfield Avenue, London, W13 9QR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House England
Registration number
07078219
Country registered
England

Miss Emma Elizabeth Holloway

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-11-24
Ceased on
2026-03-27
Date of birth
January 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
129 Northfield Avenue, Ealing, London, W13 9QR

Dr James Holloway

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-11-24
Ceased on
2026-03-27
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
129 Northfield Avenue, Ealing, London, W13 9QR

Mr Aidan Patrick Holloway

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-02-03
Date of birth
November 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
129 Northfield Avenue, Ealing, London, W13 9QR