PEAC BUSINESS FINANCE HOLDINGS LIMITED
Overview
| Company Name | PEAC BUSINESS FINANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13153108 |
| 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 BUSINESS FINANCE HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is PEAC BUSINESS FINANCE HOLDINGS LIMITED located?
| Registered Office Address | Inspired Easthampstead Road RG12 1YQ Bracknell England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEAC BUSINESS FINANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAPAN BIDCO LIMITED | Jan 22, 2021 | Jan 22, 2021 |
What are the latest accounts for PEAC BUSINESS FINANCE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PEAC BUSINESS FINANCE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for PEAC BUSINESS FINANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marie-Anne Bousaba as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||||||||||
Appointment of Mr Benjamin Sze Ern Lim as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Geoffrey Bolton as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Jonathan Venner as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Philip Jonathan Venner as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Daniel Stavely as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 5 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Justin Staadecker as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period extended from May 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Jan 31, 2022 to May 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen Charlton as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Marie-Anne Bousaba as a director on May 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Hartis as a director on May 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Jonathan Ashley as a director on Mar 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Bromfield as a director on Mar 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Jonathan Venner as a director on Mar 18, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of PEAC BUSINESS FINANCE HOLDINGS 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 | 318854740001 | |||||||
| 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 | 281073900001 | |||||||
| 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 | 278855980001 | |||||
| VENNER, Philip Jonathan | Director | Easthampstead Road RG12 1YQ Bracknell Inspired England | England | British | 22805990001 |
Who are the persons with significant control of PEAC BUSINESS FINANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peac Holdings (Uk) Limited | Jan 22, 2021 | Easthampstead Road RG12 1YQ Bracknell Inspired England | No | ||||||||||
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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