PEAC HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

09778266

Incorporation date

15/09/2015

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/06/2023)

01/10/2025

Withdrawal of a person with significant control statement on 2025-10-01

View PDF (2 pages)

01/10/2025

Notification of Avp Platform Holdco (Uk) Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

25/02/2025

Group of companies' accounts made up to 2024-06-30

View PDF (53 pages)

09/01/2025

Termination of appointment of Marie-Anne Bousaba as a director on 2025-01-08

View PDF (1 pages)

23/12/2024

Appointment of Mr Benjamin Sze Ern Lim as a director on 2024-12-20

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

27/02/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

01/02/2024

Termination of appointment of Philip Jonathan Venner as a director on 2024-01-31

View PDF (1 pages)

01/02/2024

Appointment of Mr Robert Daniel Stavely as a secretary on 2024-02-01

View PDF (2 pages)

01/02/2024

Appointment of Mr Stephen Geoffrey Bolton as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Termination of appointment of Philip Jonathan Venner as a secretary on 2024-01-31

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

13/06/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/09/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashley, Jonathan	Director	15/09/2015 - Present	17
Bousaba, Marie-Anne	Director	28/02/2022 - 08/01/2025	11
Staadecker, Justin	Director	15/09/2015 - 05/09/2019	10
Staadecker, Justin	Director	25/04/2022 - Present	10
Bromfield, Andrew John	Director	03/08/2022 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PEAC HOLDINGS (UK) LIMITED

PEAC HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 15/09/2015 with the registered office located at Inspired, Easthampstead Road, Bracknell RG12 1YQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEAC HOLDINGS (UK) LIMITED?

PEAC HOLDINGS (UK) LIMITED is currently Active. It was registered on 15/09/2015 .

Where is PEAC HOLDINGS (UK) LIMITED located?

PEAC HOLDINGS (UK) LIMITED is registered at Inspired, Easthampstead Road, Bracknell RG12 1YQ.

What does PEAC HOLDINGS (UK) LIMITED do?

PEAC HOLDINGS (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PEAC HOLDINGS (UK) LIMITED?

The latest filing was on 01/10/2025: Withdrawal of a person with significant control statement on 2025-10-01.