PEAKES HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 10929266 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 2017 |
| Age | 6 years, 9 months, 24 days |
| Jurisdiction | Wales |
SUMMARY
PEAKES HOLDINGS LTD is an active private limited company with number 10929266. It was incorporated 6 years, 9 months, 24 days ago, on 23 August 2017. The company address is W2 Business Centre Wellington House First Floor W2 Business Centre Wellington House First Floor, Cardiff, CF11 9BE, Wales.
Company Fillings
Dissolved compulsory strike off suspended
Date: 21 May 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Notification of a person with significant control
Date: 23 Feb 2024
Action Date: 11 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jim Gough
Notification date: 2024-01-11
Documents
Cessation of a person with significant control
Date: 23 Feb 2024
Action Date: 02 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alistair Peake
Cessation date: 2023-09-02
Documents
Termination director company with name termination date
Date: 23 Feb 2024
Action Date: 11 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Marie Peake
Termination date: 2024-02-11
Documents
Change to a person with significant control
Date: 23 Feb 2024
Action Date: 11 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-11
Psc name: Mrs Kelly Marie Peake
Documents
Termination director company with name termination date
Date: 07 Oct 2023
Action Date: 24 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ricky George Hooper
Termination date: 2023-09-24
Documents
Confirmation statement with no updates
Date: 06 Oct 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 23 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Leonard Peake
Appointment date: 2023-09-23
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Address
Type: AD01
New address: W2 Business Centre Wellington House First Floor Wellington Street Cardiff CF11 9BE
Old address: Rr Storage Centre Cardiff Road Barry CF63 2QW Wales
Change date: 2023-08-01
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Address
Type: AD01
New address: Rr Storage Centre Cardiff Road Barry CF63 2QW
Change date: 2022-11-09
Old address: Venta House Maesglas Retail Park Newport NP20 2NS Wales
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Gazette filings brought up to date
Date: 21 Sep 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 22 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-22
Documents
Dissolved compulsory strike off suspended
Date: 07 Sep 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 08 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ricky George Hooper
Appointment date: 2022-08-05
Documents
Gazette filings brought up to date
Date: 04 Dec 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2021
Action Date: 22 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-22
Documents
Change person director company with change date
Date: 18 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-01
Officer name: Mrs Kelly Peake
Documents
Change to a person with significant control
Date: 18 Feb 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-01
Psc name: Mrs Kelly Peake
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 22 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-22
Documents
Accounts with accounts type micro entity
Date: 03 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Accounts with accounts type micro entity
Date: 23 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
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