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Company Information for

PEAC HOLDINGS (UK) LIMITED

INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, RG12 1YQ,
Company Registration Number
09778266
Private Limited Company
Active

Company Overview

About Peac Holdings (uk) Ltd
PEAC HOLDINGS (UK) LIMITED was founded on 2015-09-15 and has its registered office in Bracknell. The organisation's status is listed as "Active". Peac Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEAC HOLDINGS (UK) LIMITED
 
Legal Registered Office
INSPIRED
EASTHAMPSTEAD ROAD
BRACKNELL
RG12 1YQ
 
Filing Information
Company Number 09778266
Company ID Number 09778266
Date formed 2015-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 13/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 19:34:22
Primary Source:Companies House
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Company Officers of PEAC HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JONATHAN VENNER
 Company Secretary 2016-03-24
JONATHAN ASHLEY
 Director 2015-09-15
JUSTIN STAADECKER
 Director 2015-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN STAADECKER PEAC (UK) LIMITED Director 2016-01-01 CURRENT 1995-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-01APPOINTMENT TERMINATED, DIRECTOR PHILIP JONATHAN VENNER
2024-02-01Appointment of Mr Robert Daniel Stavely as company secretary on 2024-02-01
2024-02-01DIRECTOR APPOINTED MR STEPHEN GEOFFREY BOLTON
2024-02-01Termination of appointment of Philip Jonathan Venner on 2024-01-31
2023-09-27CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-06-13FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-08-05AP01DIRECTOR APPOINTED MR ANDREW JOHN BROMFIELD
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLTON
2022-05-12AP01DIRECTOR APPOINTED MR ANTHONY HARTIS
2022-04-29FULL ACCOUNTS MADE UP TO 30/06/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-04-25AP01DIRECTOR APPOINTED MR JUSTIN STAADECKER
2022-02-28AP01DIRECTOR APPOINTED MARIE-ANNE BOUSABA
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ABHIMANYU SINGH DAHIYA
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-04-27AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-04-30SH0128/04/20 STATEMENT OF CAPITAL GBP 11059679
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-22RES12Resolution of varying share rights or name
2020-04-20SH08Change of share class name or designation
2020-04-01SH0101/04/20 STATEMENT OF CAPITAL GBP 10459679
2020-03-17AP01DIRECTOR APPOINTED MR STEPHEN CHARLTON
2020-03-05AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-09-10AP01DIRECTOR APPOINTED MR ABHIMANYU SINGH DAHIYA
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN STAADECKER
2019-04-29CH01Director's details changed for Mr Jonathan Ashley on 2019-04-15
2019-04-25AP01DIRECTOR APPOINTED MR PHILIP JONATHAN VENNER
2019-03-12AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 9139179
2018-06-07SH0121/05/18 STATEMENT OF CAPITAL GBP 9139179
2018-05-02CH01Director's details changed for Mr Jonathan Ashley on 2018-04-30
2018-05-01CH01Director's details changed for Mr Justin Staadecker on 2018-04-30
2018-05-01CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP JONATHAN VENNER on 2018-04-30
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM Devonshire House 1 Mayfair Place London London W1J 8AJ United Kingdom
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 8839179
2017-12-22SH0108/12/17 STATEMENT OF CAPITAL GBP 8839179
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 8719179
2017-11-09SH0102/11/17 STATEMENT OF CAPITAL GBP 8719179
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 8359179
2017-06-16SH0108/06/17 STATEMENT OF CAPITAL GBP 8359179
2016-11-25SH0122/11/16 STATEMENT OF CAPITAL GBP 8149179
2016-10-07SH0130/09/16 STATEMENT OF CAPITAL GBP 7807179
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 7387179
2016-09-05SH0130/08/16 STATEMENT OF CAPITAL GBP 7387179
2016-07-13SH0130/06/16 STATEMENT OF CAPITAL GBP 7099179
2016-05-18SH0125/04/16 STATEMENT OF CAPITAL GBP 6679179
2016-04-22AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-04-15AP03Appointment of Philip Jonathan Venner as company secretary on 2016-03-24
2016-04-14SH0124/03/16 STATEMENT OF CAPITAL GBP 6151179
2016-02-11SH0101/01/16 STATEMENT OF CAPITAL GBP 6151179
2015-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PEAC HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEAC HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEAC HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of PEAC HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEAC HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of PEAC HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEAC HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PEAC HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEAC HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAC HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEAC HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RG12 1YQ