PEAK GEN TOP CO LIMITED
Overview
| Company Name | PEAK GEN TOP CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08544585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEAK GEN TOP CO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PEAK GEN TOP CO LIMITED located?
| Registered Office Address | Gables Lodge 62, Kenilworth Road CV32 6JX Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEAK GEN TOP CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEAK GEN TOP CO LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for PEAK GEN TOP CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 49 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 085445850001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 085445850003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Ian Robert Graves as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 45 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 41 pages | AA | ||||||||||
Appointment of Mrs Jessica Anne Lisa Harben as a secretary on Jan 13, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Fairchild as a secretary on Jan 13, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 43 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 085445850002 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 39 pages | AA | ||||||||||
Appointment of Mr Ian Robert Graves as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of PEAK GEN TOP CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBEN, Jessica Anne Lisa | Secretary | 62, Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire | 278474450001 | |||||||
| ALVAREZ LANDALUCE, Jose-Ignacio | Director | 62, Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire United Kingdom | England | British | 179149750002 | |||||
| ALVAREZ LANDALUCE, Jose-Miguel | Director | 62, Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire United Kingdom | England | British | 179149850001 | |||||
| DRAPER, Mark Robert | Director | 62, Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire United Kingdom | United Kingdom | British | 178549020001 | |||||
| FAIRCHILD, Jonathan | Secretary | 62, Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire United Kingdom | 178549030001 | |||||||
| CURATOLO, Guiseppe | Director | 62, Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire United Kingdom | England | Italian | 179150260001 | |||||
| GRAVES, Ian Robert | Director | 62, Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire | United Kingdom | British | 154622400001 | |||||
| SHAW, Rupert | Director | Princes Street Hanover Square W1B 2LL London Mimosa House England | England | British | 179150430001 |
Who are the persons with significant control of PEAK GEN TOP CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dione Holdings Limited | Apr 06, 2016 | 4th Floor St Pauls Gate 22-24 New Street JE1 4TR St Helier C/O Vistra Trust (Jersey) Limited Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Janek Paul Matthews | Apr 06, 2016 | 16 Bedford Row WC1R 4EF London Pump Court Tax Chambers England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0