PEAC HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PEAC HOLDINGS (UK) LIMITED
COMPANY NUMBER
09778266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/09/2015
(9 years and 2 months old)
WEBSITE
www.peacfinance.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRACKNELL
RG12 1YQ
Inspired
Easthampstead Road
BRACKNELL
RG12 1YQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 05/02/2024 | Philip Jonathan Venner (920718918) has left the board |
Credit Risk Overview
Want to learn more about PEAC HOLDINGS (UK) 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 PEAC HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEAC HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
15/09/2015 - Present (9 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURAJOKI HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI EUROPE LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI ROMANIA LIMITED | Active - Accounts Filed | View Report |
| CASH CENTRES CORPORATION LIMITED | Company is dissolved | View Report |
| CASH CENTRES LIMITED | Company is dissolved | View Report |
| DMWSL 488 LIMITED | Company is dissolved | View Report |
| NATHAN & CO (BIRMINGHAM) LIMITED | Company is dissolved | View Report |
| BEAULY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| S & R FINANCIAL LIMITED | Company is dissolved | View Report |
| SUTTONS AND ROBERTSONS LIMITED | Company is dissolved | View Report |
| E.A.BARKER LIMITED | Company is dissolved | View Report |
| INSTANT CASH LOANS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 05/02/2024 | Philip Jonathan Venner (920718918) has left the board |
| 05/02/2024 | Philip Jonathan Venner (902280599) has left the board |
| 05/02/2024 | New Company Secretary Robert Daniel Stavely (931885544) Appointed |
| 05/02/2024 | New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Andrew John Bromfield (928107393) Appointed |
| 03/06/2022 | Stephen Charlton (920467494) has left the board |
| 16/05/2022 | New Board Member Anthony Hartis (929574264) Appointed |
| 04/05/2022 | New Accounts filed |
| 27/04/2022 | New Board Member Justin Staadecker (926094825) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Marie-Anne Bousaba (929300544) Appointed |
| 12/11/2021 | Abhimanyu Singh Dahiya (926222597) has left the board |
| 01/05/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 26/03/2020 | Stephen Charlton (926819941) has left the board |
| 26/03/2020 | New Board Member Stephen Charlton (920467494) Appointed |
| 19/03/2020 | New Board Member Stephen Charlton (926819941) Appointed |
| 10/03/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Board Member Abhimanyu Singh Dahiya (926222597) Appointed |
| 09/09/2019 | Justin Staadecker (924382683) has left the board |
| 29/04/2019 | New Board Member Philip Jonathan Venner (902280599) Appointed |
| 29/09/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 20/03/2018 | Justin Staadecker (920097303) has left the board |
| 20/03/2018 | New Board Member Justin Staadecker (924382683) Appointed |
| 24/01/2018 | Change in Reg. Office |
| 20/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 19/04/2016 | New Company Secretary Philip Jonathan Venner (920718918) Appointed |
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