PEAC BUSINESS FINANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PEAC BUSINESS FINANCE HOLDINGS LIMITED
COMPANY NUMBER
13153108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/01/2021
(3 years and 10 months old)
WEBSITE
peacsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
22/01/2021
21/07/2021
JAPAN BIDCO LIMITED
BRACKNELL
RG12 1YQ
Telephone: 01344383700
TPS: No
Inspired
Easthampstead Road
BRACKNELL
RG12 1YQ
Credit Risk Overview
Want to learn more about PEAC BUSINESS FINANCE HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 02/03/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Philip Jonathan Venner (928107390) has left the board |
Credit Risk Overview
Want to learn more about PEAC BUSINESS FINANCE 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 PEAC BUSINESS FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEAC BUSINESS FINANCE 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 |
|---|---|---|---|---|
|
18/03/2021 - Present (3 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 7 Past: 5 |
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 Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
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 |
|---|---|
| 02/03/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Philip Jonathan Venner (928107390) has left the board |
| 05/02/2024 | Philip Jonathan Venner (902280599) has left the board |
| 05/02/2024 | New Company Secretary Robert Daniel Stavely (931885474) Appointed |
| 05/02/2024 | New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
| 13/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 09/08/2022 | New Board Member Justin Staadecker (926094825) Appointed |
| 03/06/2022 | Stephen Charlton (927885598) has left the board |
| 16/05/2022 | New Board Member Anthony Hartis (929574264) Appointed |
| 16/05/2022 | New Board Member Marie-Anne Bousaba (929300544) Appointed |
| 26/01/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Jonathan Ashley (920097302) Appointed |
| 26/03/2021 | New Board Member Jonathan Ashley (928123910) Appointed |
| 24/03/2021 | New Board Member Philip Jonathan Venner (902280599) Appointed |
| 24/03/2021 | New Company Secretary Philip Jonathan Venner (928107390) Appointed |
| 24/03/2021 | New Board Member Andrew John Bromfield (928107393) Appointed |
| 23/03/2021 | Change in Reg. Office |
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