About

Registered Number: 02320252
Date of Incorporation: 22/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: Moor House, 120 London Wall, London, EC2Y 5ET

 

Established in 1988, Peel Hunt Holdings Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWMAN, Geoffrey Ian 22 February 1994 02 January 2003 1
CHAMBERS, Simon Swainston 02 April 2001 16 April 2010 1
COCKROFT, Timothy Bruce 01 May 1999 10 April 2006 1
HANNES, Peter Frans Alfons 04 October 2004 26 November 2010 1
HILL, Geoffrey Guild N/A 29 December 1999 1
JONES, Peter Lewis 22 February 1994 02 January 2003 1
MEZERET, Thierry Louis 21 January 2003 18 February 2004 1
PHILIPS, Luc Karel 15 February 2001 01 January 2004 1
POPELIER, Luc 01 October 2009 26 November 2010 1
SEGERS, Guido 23 April 2003 31 July 2009 1
VAN EECHAUTE, Guy Francois Maria 02 January 2003 24 September 2004 1
VERMEIREN, Remi Francois 15 February 2001 24 April 2003 1
WEDGE, Paul 31 January 2005 12 April 2006 1
WINKLER, Reinhard 01 December 2000 19 December 2003 1
Secretary Name Appointed Resigned Total Appointments
DHALL, Sunil 16 April 2010 - 1
CONNOLLY, Stephen Joseph 31 March 1998 22 January 2003 1
FRITH, Bethany Francesca Emma 01 February 2012 01 February 2012 1
HANKINSON, Mark 01 August 2005 08 May 2007 1
KARVEY, Richard N/A 07 July 1993 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
MR04 - N/A 01 May 2020
AA - Annual Accounts 06 January 2020
SH01 - Return of Allotment of shares 20 August 2019
CS01 - N/A 08 August 2019
MR01 - N/A 02 April 2019
SH01 - Return of Allotment of shares 07 March 2019
RESOLUTIONS - N/A 20 February 2019
MR01 - N/A 05 February 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 08 January 2018
PSC09 - N/A 05 December 2017
CS01 - N/A 25 July 2017
PSC02 - N/A 25 July 2017
MR04 - N/A 03 February 2017
MR04 - N/A 03 February 2017
MR04 - N/A 03 February 2017
MR04 - N/A 03 February 2017
AA - Annual Accounts 06 January 2017
MR01 - N/A 28 December 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 24 July 2015
CH01 - Change of particulars for director 24 July 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 24 July 2012
TM02 - Termination of appointment of secretary 13 February 2012
AP03 - Appointment of secretary 13 February 2012
AA - Annual Accounts 19 December 2011
CH01 - Change of particulars for director 08 December 2011
CH01 - Change of particulars for director 08 December 2011
CH01 - Change of particulars for director 08 December 2011
CH01 - Change of particulars for director 07 December 2011
CH03 - Change of particulars for secretary 07 December 2011
AD01 - Change of registered office address 02 December 2011
AR01 - Annual Return 20 July 2011
AP01 - Appointment of director 06 July 2011
AP01 - Appointment of director 06 July 2011
AP01 - Appointment of director 05 July 2011
AUD - Auditor's letter of resignation 17 February 2011
MG01 - Particulars of a mortgage or charge 31 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
AA01 - Change of accounting reference date 14 December 2010
CERTNM - Change of name certificate 10 December 2010
CONNOT - N/A 10 December 2010
MG01 - Particulars of a mortgage or charge 10 December 2010
MG01 - Particulars of a mortgage or charge 03 December 2010
TM01 - Termination of appointment of director 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
CERTNM - Change of name certificate 23 November 2010
AA - Annual Accounts 03 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
TM01 - Termination of appointment of director 08 June 2010
AP03 - Appointment of secretary 26 April 2010
TM02 - Termination of appointment of secretary 26 April 2010
AP01 - Appointment of director 26 April 2010
TM01 - Termination of appointment of director 26 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 08 February 2010
TM01 - Termination of appointment of director 19 January 2010
AP01 - Appointment of director 17 November 2009
AP01 - Appointment of director 23 October 2009
AA - Annual Accounts 07 October 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
363a - Annual Return 25 July 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 11 October 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
363a - Annual Return 27 July 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
395 - Particulars of a mortgage or charge 03 February 2007
363a - Annual Return 24 July 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
AA - Annual Accounts 20 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 27 April 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 26 March 2004
288c - Notice of change of directors or secretaries or in their particulars 17 March 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
395 - Particulars of a mortgage or charge 14 August 2003
395 - Particulars of a mortgage or charge 14 August 2003
363s - Annual Return 01 August 2003
288b - Notice of resignation of directors or secretaries 31 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
395 - Particulars of a mortgage or charge 10 April 2003
395 - Particulars of a mortgage or charge 10 April 2003
AA - Annual Accounts 18 March 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
287 - Change in situation or address of Registered Office 09 December 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 25 June 2002
395 - Particulars of a mortgage or charge 12 April 2002
395 - Particulars of a mortgage or charge 12 April 2002
RESOLUTIONS - N/A 28 January 2002
RESOLUTIONS - N/A 28 January 2002
CERT11 - Re-registration of a company from public to private with a change of name 28 January 2002
MAR - Memorandum and Articles - used in re-registration 28 January 2002
53 - Application by a public company for re-registration as a private company 28 January 2002
225 - Change of Accounting Reference Date 08 November 2001
AA - Annual Accounts 23 August 2001
363s - Annual Return 22 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2001
SA - Shares agreement 20 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2000
363s - Annual Return 21 August 2000
AA - Annual Accounts 04 August 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 March 2000
123 - Notice of increase in nominal capital 24 March 2000
PROSP - Prospectus 29 February 2000
225 - Change of Accounting Reference Date 22 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
RESOLUTIONS - N/A 15 February 2000
RESOLUTIONS - N/A 15 February 2000
CERT7 - Re-registration of a company from private to public with a change of name 15 February 2000
43(3)e - Declaration on application by a private company for re-registration as a public company 15 February 2000
BS - Balance sheet 15 February 2000
AUDS - Auditor's statement 15 February 2000
AUDR - Auditor's report 15 February 2000
MAR - Memorandum and Articles - used in re-registration 15 February 2000
43(3) - Application by a private company for re-registration as a public company 15 February 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
RESOLUTIONS - N/A 16 August 1999
RESOLUTIONS - N/A 16 August 1999
RESOLUTIONS - N/A 16 August 1999
RESOLUTIONS - N/A 16 August 1999
363a - Annual Return 12 July 1999
AA - Annual Accounts 07 July 1999
123 - Notice of increase in nominal capital 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 11 June 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
288b - Notice of resignation of directors or secretaries 01 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 1997
363s - Annual Return 18 July 1997
AA - Annual Accounts 17 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1997
AA - Annual Accounts 07 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1996
363s - Annual Return 07 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 February 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 September 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 08 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1995
88(2)P - N/A 08 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 1995
363s - Annual Return 01 August 1995
AA - Annual Accounts 05 July 1995
MEM/ARTS - N/A 14 December 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1994
363s - Annual Return 04 August 1994
AA - Annual Accounts 25 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1994
AA - Annual Accounts 21 March 1994
288 - N/A 13 March 1994
288 - N/A 13 March 1994
MEM/ARTS - N/A 21 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1993
288 - N/A 30 August 1993
363s - Annual Return 28 July 1993
395 - Particulars of a mortgage or charge 20 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 March 1993
AA - Annual Accounts 29 January 1993
287 - Change in situation or address of Registered Office 24 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1992
363s - Annual Return 12 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1992
AA - Annual Accounts 27 July 1991
363b - Annual Return 27 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1991
288 - N/A 18 July 1991
287 - Change in situation or address of Registered Office 26 March 1991
363 - Annual Return 26 September 1990
RESOLUTIONS - N/A 08 August 1990
RESOLUTIONS - N/A 08 August 1990
RESOLUTIONS - N/A 08 August 1990
RESOLUTIONS - N/A 08 August 1990
123 - Notice of increase in nominal capital 08 August 1990
AA - Annual Accounts 12 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1990
288 - N/A 08 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1989
RESOLUTIONS - N/A 29 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1989
395 - Particulars of a mortgage or charge 27 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 May 1989
CERTNM - Change of name certificate 08 May 1989
RESOLUTIONS - N/A 30 March 1989
RESOLUTIONS - N/A 30 March 1989
MEM/ARTS - N/A 30 March 1989
288 - N/A 02 March 1989
RESOLUTIONS - N/A 18 February 1989
RESOLUTIONS - N/A 18 February 1989
RESOLUTIONS - N/A 18 February 1989
123 - Notice of increase in nominal capital 18 February 1989
CERTNM - Change of name certificate 16 February 1989
288 - N/A 16 February 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 February 1989
NEWINC - New incorporation documents 22 November 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2019 Outstanding

N/A

A registered charge 31 January 2019 Outstanding

N/A

A registered charge 16 December 2016 Fully Satisfied

N/A

A security agreement 16 December 2010 Fully Satisfied

N/A

Debenture 26 November 2010 Fully Satisfied

N/A

Security agreement 26 November 2010 Fully Satisfied

N/A

Security deed 18 January 2007 Fully Satisfied

N/A

Memorandum of pledge for deposits on time deposits and other account balances 01 August 2003 Fully Satisfied

N/A

Memorandum of pledge 01 August 2003 Fully Satisfied

N/A

Memorandum of pledge for deposits on time deposits and other account balances 01 April 2003 Fully Satisfied

N/A

Memorandum of pledge 01 April 2003 Fully Satisfied

N/A

Memorandum of pledge for deposits and other account balances 03 April 2002 Fully Satisfied

N/A

Memorandum of pledge 03 April 2002 Fully Satisfied

N/A

Charge 18 April 1993 Fully Satisfied

N/A

Supplemental deed of guarantee 12 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.