Company Information for

PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED

BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA,

Company Registration Number

08867176

Private Limited Company

Active

About Peak Performance Head Office Services Ltd

PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED was founded on 2014-01-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Peak Performance Head Office Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED
Legal Registered Office
BERRY SMITH LLP HAYWOOD HOUSE
DUMFRIES PLACE
CARDIFF
CF10 3GA
Other companies in CF10

Filing Information

Company Number08867176
Date formed2014-01-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/06/2023
Account next due29/03/2025
Latest filing return29/01/2016
Filing return next due26/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 02:37:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gordon William Berry Director CERTIFIED CHARTERED ACCOUNTANT 2015-09-23 SCOTLAND
David Gill Director DIRECTOR 2014-01-29 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Anderson Company Secretary 2014-01-29 2015-09-23
James Anderson Director 2014-01-29 2015-09-23

Related Directorships for Gordon William Berry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon William Berry PEAK DEFENCE SUPPORT LIMITEDDirector 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
Gordon William Berry PEAK EMPLOYEE BENEFITS LIMITEDDirector 2016-06-06 CURRENT 2016-06-06 Active
Gordon William Berry PEAK LEGAL SERVICES LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
Gordon William Berry PEAK EXECUTOR & TRUSTEE COMPANY LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
Gordon William Berry MEMBERS EXECUTIVE OFFICE SERVICES LIMITEDDirector 2015-12-10 CURRENT 2015-12-10 Active
Gordon William Berry THE BUSINESS OXYGEN SYSTEM LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Dissolved 2017-05-30
Gordon William Berry THE EDINBURGH BUSINESS PARTNERSHIP LIMITEDDirector 2012-11-08 CURRENT 2012-11-08 Dissolved 2015-07-10
Gordon William Berry NON-EXECUTIVE DIRECTORS LIMITEDDirector 2011-10-05 CURRENT 2011-10-05 Active - Proposal to Strike off
Gordon William Berry RENAISSANCE BUSINESS BROKERS LIMITEDDirector 2010-01-11 CURRENT 2009-02-02 Dissolved 2014-07-18
Gordon William Berry INFINITE BUSINESS BROKERS LTD.Director 2009-12-07 CURRENT 2009-12-07 Dissolved 2014-07-18
Gordon William Berry BUSINESS OXYGEN LIMITEDDirector 2008-02-20 CURRENT 2008-02-20 Active

Related Directorships for David Gill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Gill PEAK PERFORMANCE TAX LIMITEDDirector 2018-06-26 CURRENT 2005-06-30 Liquidation
David Gill PEAK PERFORMANCE CONTRACTS LIMITEDDirector 2018-05-24 CURRENT 2006-06-05 Liquidation
David Gill PEAK DEFENCE SUPPORT LIMITEDDirector 2018-03-09 CURRENT 2017-01-13 Active - Proposal to Strike off
David Gill PEAK PERFORMANCE WEALTH MANAGEMENT LIMITEDDirector 2017-01-16 CURRENT 2013-10-16 Active - Proposal to Strike off
David Gill MEMBERS EXECUTIVE OFFICE SERVICES LIMITEDDirector 2015-12-10 CURRENT 2015-12-10 Active
David Gill PEAK PERFORMANCE RESOURCES LIMITEDDirector 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
David Gill MEMBERS EXECUTIVE OFFICE LIMITEDDirector 2013-11-08 CURRENT 2013-11-08 Active
David Gill I KNOW WHAT I LIKE LIMITEDDirector 2011-12-06 CURRENT 2011-12-06 Dissolved 2015-12-01
David Gill 3PCL LIMITEDDirector 2011-09-28 CURRENT 2011-09-28 Dissolved 2016-04-26
David Gill PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITEDDirector 2011-03-30 CURRENT 2011-03-30 Liquidation
David Gill IVAN CONSULTANCY LIMITEDDirector 2010-04-29 CURRENT 2010-04-29 Active - Proposal to Strike off
David Gill IVAN ACADEMY LIMITEDDirector 2009-05-26 CURRENT 2009-05-26 Active - Proposal to Strike off
David Gill STRATEGIES4TAX LIMITEDDirector 2009-03-10 CURRENT 2009-03-10 Active - Proposal to Strike off
David Gill PEAK PERFORMANCE ACCOUNTANTS LIMITEDDirector 2008-08-01 CURRENT 2008-08-01 Active - Proposal to Strike off
David Gill CAPITAL ALLOWANCES LIMITEDDirector 2007-02-12 CURRENT 2007-02-12 Active - Proposal to Strike off
David Gill PEAK BUSINESS PERFORMANCE LIMITEDDirector 2004-08-20 CURRENT 2004-08-20 Active