PETER DUFFY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
PETER DUFFY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ United Kingdom
Full company profile for PETER DUFFY HOLDINGS LIMITED (10810186), an active property, infrastructure and construction company based in Warrington, United Kingdom. Incorporated 8 Jun 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2025)
Cash in Bank
N/A
Net Assets
£1.00k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Michael Rooney | Director | British | United Kingdom | 16 May 2025 | Active |
| Pugholm, Ole | Director | Danish | United Kingdom | 16 May 2025 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (2)
Ul Infrastructure Services Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Paul Mervyn Clarke
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust
Mary Carmel Duffy
Ceased 9 Feb 2023
Kevin Joseph Duffy
Ceased 16 May 2025
Angela Margaret Forde
Ceased 16 May 2025
Mary Carmel Duffy
Ceased 12 Sept 2017
Helen Elizabeth Webb
Ceased 16 May 2025
Peter Gerard Duffy
Ceased 16 May 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2026 | Confirmation Statement | Confirmation statement made on 8 Apr 2026 with updates | |
| 22 Dec 2025 | Officers | Termination of Peter Gerard Duffy as director on 20 Nov 2025 | |
| 28 Nov 2025 | Accounts | Annual accounts made up to 31 May 2025 | |
| 15 Sept 2025 | Officers | Termination of David Michael Rooney as director on 5 Sept 2025 | |
| 11 Sept 2025 | Accounts | Annual accounts made up to 31 May 2026 |
Confirmation statement made on 8 Apr 2026 with updates
Termination of Peter Gerard Duffy as director on 20 Nov 2025
Annual accounts made up to 31 May 2025
Termination of David Michael Rooney as director on 5 Sept 2025
Annual accounts made up to 31 May 2026
Recent Activity
Latest Activity
Confirmation statement made on 8 Apr 2026 with updates
1 months ago on 8 Apr 2026
Termination of Peter Gerard Duffy as director on 20 Nov 2025
5 months ago on 22 Dec 2025
Annual accounts made up to 31 May 2025
6 months ago on 28 Nov 2025
Termination of David Michael Rooney as director on 5 Sept 2025
8 months ago on 15 Sept 2025
Annual accounts made up to 31 May 2026
8 months ago on 11 Sept 2025