PEACEHAVEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03843128

Incorporation date

16/09/1999

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

31/03/2026

Satisfaction of charge 1 in full

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27/02/2026

Satisfaction of charge 2 in full

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03/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

10/07/2025

Appointment of Mrs Maria Milagros Lopez Simon as a director on 2025-07-10

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20/06/2025

Termination of appointment of Michael John Gillespie as a director on 2025-06-20

View PDF (1 pages)

07/04/2025

Termination of appointment of Michael John Gillespie as a secretary on 2025-04-07

View PDF (1 pages)

07/04/2025

Appointment of Miss Tanisha Juliette Powell as a secretary on 2025-04-07

View PDF (2 pages)

23/12/2024

Appointment of Mr Michael John Gillespie as a secretary on 2024-12-19

View PDF (2 pages)

19/12/2024

Appointment of Mr Michael John Gillespie as a director on 2024-12-19

View PDF (2 pages)

19/12/2024

Termination of appointment of Anne-Marie Hallett as a secretary on 2024-12-19

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

28/06/2024

Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-06-28

View PDF (1 pages)

11/06/2024

Appointment of Ms Anne-Marie Hallett as a secretary on 2024-06-03

View PDF (2 pages)

11/06/2024

Termination of appointment of Michael John Gillespie as a secretary on 2024-06-03

View PDF (1 pages)

15/04/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

12/10/2023

Amended full accounts made up to 2022-12-31

View PDF (18 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

07/12/2022

Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2022-12-07

View PDF (1 pages)

28/11/2022

Termination of appointment of Nicholas William Moore as a director on 2022-11-28

View PDF (1 pages)

28/11/2022

Appointment of Mr Iain Harris as a director on 2022-11-28

View PDF (2 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

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
INSTANT COMPANIES LIMITED	Nominee Director	16/09/1999 - 06/10/1999	43699
Mcateer, Sarah	Secretary	23/08/2006 - 31/08/2007	25
Mcateer, Sarah	Secretary	31/10/2008 - 01/06/2015	25
Duncan, Harry	Director	06/05/2004 - 01/03/2012	17
Fielder, Richard John	Director	20/12/2002 - 01/01/2008	16

Persons with Significant Control

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

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

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Description

About PEACEHAVEN HOLDINGS LIMITED

PEACEHAVEN HOLDINGS LIMITED is an(a) Active company incorporated on 16/09/1999 with the registered office located at C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. There are currently 4 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 PEACEHAVEN HOLDINGS LIMITED?

PEACEHAVEN HOLDINGS LIMITED is currently Active. It was registered on 16/09/1999 .

Where is PEACEHAVEN HOLDINGS LIMITED located?

PEACEHAVEN HOLDINGS LIMITED is registered at C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does PEACEHAVEN HOLDINGS LIMITED do?

PEACEHAVEN HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for PEACEHAVEN HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Satisfaction of charge 1 in full.