PEAHEN GROUP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PEAHEN GROUP INVESTMENTS LIMITED
COMPANY NUMBER
09817180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
15 Colmore Row
Birmingham
West Midlands
B3 2BH
Third Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
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 |
|---|---|---|
| PEAHEN GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| REGENT E C PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEAHEN GROUP INVESTMENTS 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 PEAHEN GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEAHEN GROUP INVESTMENTS 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 |
|---|---|---|---|---|
|
09/10/2018 - Present (6 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/10/2015 - Present (9 years and 1 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
09/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAHEN GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| REGENT E C PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 14/07/2022 | OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) has left the board |
| 17/06/2022 | OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) has left the board |
| 24/05/2022 | New Accounts filed |
| 10/05/2022 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 13/05/2021 | Change in Reg. Office |
| 24/08/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | Change in Reg. Office |
| 30/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | Christopher Jonathan Booth (913060535) has left the board |
| 11/10/2018 | New Board Member Helen Elisabeth Booth (925122841) Appointed |
| 21/04/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 27/01/2017 | Change in Reg. Office |
| 01/12/2016 | New Annual Return filed |
| 14/11/2016 | New Annual Return filed |
| 28/10/2015 | OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (920167330) has left the board |
| 28/10/2015 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
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