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.
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 |
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 |
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 |