PEAC HOLDINGS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 09778266 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2015 |
| Age | 8 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
PEAC HOLDINGS (UK) LIMITED is an active private limited company with number 09778266. It was incorporated 8 years, 8 months, 6 days ago, on 15 September 2015. The company address is Inspired Inspired, Bracknell, RG12 1YQ, England.
Company Fillings
Accounts with accounts type full
Date: 27 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination secretary company with name termination date
Date: 01 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-01-31
Officer name: Philip Jonathan Venner
Documents
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Geoffrey Bolton
Appointment date: 2024-02-01
Documents
Appoint person secretary company with name date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Daniel Stavely
Appointment date: 2024-02-01
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Philip Jonathan Venner
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Accounts with accounts type full
Date: 13 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Appoint person director company with name date
Date: 05 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Bromfield
Appointment date: 2022-08-03
Documents
Termination director company with name termination date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Stephen Charlton
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-11
Officer name: Mr Anthony Hartis
Documents
Accounts with accounts type full
Date: 29 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-25
Officer name: Mr Justin Staadecker
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-28
Officer name: Marie-Anne Bousaba
Documents
Termination director company with name termination date
Date: 10 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-08
Officer name: Abhimanyu Singh Dahiya
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Accounts with accounts type full
Date: 27 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 15 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Capital allotment shares
Date: 30 Apr 2020
Action Date: 28 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-28
Capital : 11,059,679 GBP
Documents
Resolution
Date: 22 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Apr 2020
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Capital
Type: SH01
Capital : 10,459,679 GBP
Date: 2020-04-01
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-13
Officer name: Mr Stephen Charlton
Documents
Accounts with accounts type full
Date: 05 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abhimanyu Singh Dahiya
Appointment date: 2019-09-09
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Staadecker
Termination date: 2019-09-05
Documents
Change person director company with change date
Date: 29 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-15
Officer name: Mr Jonathan Ashley
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Jonathan Venner
Appointment date: 2019-04-25
Documents
Change account reference date company current extended
Date: 12 Mar 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Capital allotment shares
Date: 07 Jun 2018
Action Date: 21 May 2018
Category: Capital
Type: SH01
Date: 2018-05-21
Capital : 9,139,179 GBP
Documents
Change person director company with change date
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Ashley
Change date: 2018-04-30
Documents
Change person director company with change date
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Staadecker
Change date: 2018-04-30
Documents
Change person secretary company with change date
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-04-30
Officer name: Philip Jonathan Venner
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-22
Old address: Devonshire House 1 Mayfair Place London London W1J 8AJ United Kingdom
New address: Inspired Easthampstead Road Bracknell RG12 1YQ
Documents
Capital allotment shares
Date: 22 Dec 2017
Action Date: 08 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-08
Capital : 8,839,179 GBP
Documents
Capital allotment shares
Date: 09 Nov 2017
Action Date: 02 Nov 2017
Category: Capital
Type: SH01
Capital : 8,719,179 GBP
Date: 2017-11-02
Documents
Confirmation statement with updates
Date: 15 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Accounts with accounts type full
Date: 28 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 16 Jun 2017
Action Date: 08 Jun 2017
Category: Capital
Type: SH01
Capital : 8,359,179 GBP
Date: 2017-06-08
Documents
Capital allotment shares
Date: 25 Nov 2016
Action Date: 22 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-22
Capital : 8,149,179 GBP
Documents
Capital allotment shares
Date: 07 Oct 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Capital : 7,807,179 GBP
Date: 2016-09-30
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Capital allotment shares
Date: 05 Sep 2016
Action Date: 30 Aug 2016
Category: Capital
Type: SH01
Capital : 7,387,179 GBP
Date: 2016-08-30
Documents
Capital allotment shares
Date: 13 Jul 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Capital : 7,099,179 GBP
Date: 2016-06-30
Documents
Capital allotment shares
Date: 18 May 2016
Action Date: 25 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-25
Capital : 6,679,179 GBP
Documents
Change account reference date company current extended
Date: 22 Apr 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 15 Apr 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Philip Jonathan Venner
Appointment date: 2016-03-24
Documents
Capital allotment shares
Date: 14 Apr 2016
Action Date: 24 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-24
Capital : 6,151,179 GBP
Documents
Capital allotment shares
Date: 11 Feb 2016
Action Date: 01 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-01
Capital : 6,151,179 GBP
Documents
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