PEAK GEN HOLDINGS LIMITED
Non-Trading
General Information
NAME
PEAK GEN HOLDINGS LIMITED
COMPANY NUMBER
08179597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/2012
(12 years and 4 months old)
WEBSITE
www.peakgen.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV32 6JX
Telephone: 01926336127
TPS: No
Gables House
62 Kenilworth Road
Leamington Spa
Warwickshire
CV32 6JX
Telephone: 336127
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAK GEN TOP CO LIMITED | Active - Accounts Filed | View Report |
| PEAK GEN HOLDINGS LIMITED | Non-Trading | View Report |
| PEAK GEN POWER 10 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEAK GEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEAK GEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEAK GEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2019 - Present (5 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 31 Past: 8 |
View Report |
|
19/04/2019 - Present (5 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 55 Past: 17 |
View Report |
|
13/01/2021 - Present (3 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
14/08/2012 - Present (12 years and 4 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 109 |
View Report |
|
14/08/2012 - Present (12 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 385 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 15/01/2021 | New Board Member Jessica Anne Lisa Harben (927847360) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Nicholas Sillito (925751390) Appointed |
| 03/05/2019 | Mark Robert Draper (908911647) has left the board |
| 03/05/2019 | New Board Member Ian Robert Graves (915462240) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 19/08/2014 | New Board Member Jonathan George Fairchild (918883238) Appointed |
| 20/05/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 18/09/2012 | New Board Member Mark Robert Draper Appointed |
| 18/09/2012 | William Robert Hawes has left the board |
| 18/09/2012 | ACCOMPLISH CORPORATE SERVICES LIMITED has left the board |
| 14/09/2012 | TADCO SECRETARIAL SERVICES LIMITED has left the board |
| 14/09/2012 | ACCOMPLISH SECRETARIES LIMITED has left the board |
| 14/09/2012 | New Company Secretary Jon Fairchild Appointed |
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