PEACOCK TAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEACOCK TAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15079974
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEACOCK TAM LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PEACOCK TAM LIMITED located?

    Registered Office Address
    25 Savile Row
    W1S 2ER London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEACOCK TAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnMay 17, 2025

    What is the status of the latest confirmation statement for PEACOCK TAM LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2025
    Next Confirmation Statement DueAug 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024
    OverdueNo

    What are the latest filings for PEACOCK TAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2023

    Statement of capital on Aug 17, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of PEACOCK TAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACOCK, Matthew Roy
    Savile Row
    W1S 2ER London
    25
    England
    Director
    Savile Row
    W1S 2ER London
    25
    England
    EnglandBritishDirector104718150002

    Who are the persons with significant control of PEACOCK TAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Roy Peacock
    Savile Row
    W1S 2ER London
    25
    England
    Aug 17, 2023
    Savile Row
    W1S 2ER London
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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