PEAC HOLDINGS (UK) LIMITED
Overview
| Company Name | PEAC HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09778266 |
| 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 PEAC HOLDINGS (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PEAC HOLDINGS (UK) LIMITED located?
| Registered Office Address | Inspired Easthampstead Road RG12 1YQ Bracknell England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEAC HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PEAC HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for PEAC HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Avp Platform Holdco (Uk) Limited as a person with significant control on May 17, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 01, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 53 pages | AA | ||
Termination of appointment of Marie-Anne Bousaba as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Sze Ern Lim as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||
Termination of appointment of Philip Jonathan Venner as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Stephen Geoffrey Bolton as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Daniel Stavely as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Philip Jonathan Venner as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew John Bromfield as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Charlton as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Anthony Hartis as a director on May 11, 2022 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||
Appointment of Mr Justin Staadecker as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Appointment of Marie-Anne Bousaba as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Abhimanyu Singh Dahiya as a director on Nov 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 21 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of PEAC HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAVELY, Robert Daniel | Secretary | Easthampstead Road RG12 1YQ Bracknell Inspired England | 318855440001 | |||||||
| ASHLEY, Jonathan | Director | Easthampstead Road RG12 1YQ Bracknell Inspired England | United States | American | 200973020002 | |||||
| BOLTON, Stephen Geoffrey | Director | Easthampstead Road RG12 1YQ Bracknell Inspired England | England | British | 177906520001 | |||||
| BROMFIELD, Andrew John | Director | Easthampstead Road RG12 1YQ Bracknell Inspired England | England | British | 281073930001 | |||||
| HARTIS, Anthony | Director | Easthampstead Road RG12 1YQ Bracknell Inspired England | England | British | 295742640001 | |||||
| LIM, Benjamin Sze Ern | Director | Easthampstead Road RG12 1YQ Bracknell Inspired England | England | British | 330584820001 | |||||
| STAADECKER, Justin | Director | Easthampstead Road RG12 1YQ Bracknell Inspired England | England | British | 260948250001 | |||||
| VENNER, Philip Jonathan | Secretary | Easthampstead Road RG12 1YQ Bracknell Inspired England | 207189180001 | |||||||
| BOUSABA, Marie-Anne | Director | Easthampstead Road RG12 1YQ Bracknell Inspired England | United Kingdom | Australian | 293005440001 | |||||
| CHARLTON, Stephen | Director | Easthampstead Road RG12 1YQ Bracknell Inspired England | United Kingdom | British | 204674940002 | |||||
| DAHIYA, Abhimanyu Singh | Director | Easthampstead Road RG12 1YQ Bracknell Inspired England | England | Indian | 262225970001 | |||||
| STAADECKER, Justin | Director | Easthampstead Road RG12 1YQ Bracknell Inspired England | England | British | 260948250001 | |||||
| VENNER, Philip Jonathan | Director | Easthampstead Road RG12 1YQ Bracknell Inspired England | England | British | 22805990001 |
Who are the persons with significant control of PEAC HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avp Platform Holdco (Uk) Limited | May 17, 2024 | Bressenden Place SW1E 5BY London N2, Level 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PEAC HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | May 17, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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