PETERHURST HOLDINGS LIMITED
Company details
- Registered name
- PETERHURST HOLDINGS LIMITED
- Company number
- 09204290
- Registered office
- FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM · 382 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 September 2014
- Status
- Active
- Age
- 12 years
- Previous names
- OPAL ARTS LTD (to 28 Jul 2017) · VALUECARD.LONDON LTD (to 28 Jul 2017)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 268 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/02/2025 | Person with significant control ceased | Mrs Michele Therese Saggs | — |
| 29/03/2022 | Person with significant control added | — | Mrs Michele Therese Saggs |
| 01/08/2019 | Person with significant control ceased | Mr Thomas Michael Saggs | — |
| 01/08/2019 | Person with significant control ceased | Miss Melanie Louise Saggs | — |
| 08/02/2018 | Person with significant control ceased | Mr Mark Andrew Saggs | — |
| 08/02/2018 | Person with significant control added | — | Mr Thomas Michael Saggs |
| 08/02/2018 | Person with significant control added | — | Mr Mark Saggs |
| 08/02/2018 | Person with significant control added | — | Miss Melanie Louise Saggs |
| 28/07/2017 | Registered name changed | VALUECARD.LONDON LTD | OPAL ARTS LTD |
| 28/07/2017 | Registered name changed | OPAL ARTS LTD | PETERHURST HOLDINGS LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Mark Andrew Saggs |
Documents for PETERHURST HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PETERHURST HOLDINGS LIMITED (09204290)
PETERHURST HOLDINGS LIMITED is a private limited company incorporated on 4 September 2014 and registered in the United Kingdom under company number 09204290. Its registered office is at FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Miss Melanie Louise Saggs. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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