PEACOCK HOLDINGS (2015) LIMITED

Key Data

Status

Active

Company No.

09502603

Incorporation date

20/03/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2015)

24/03/2026

Appointment of Mr Wasantha Darshana as a director on 2026-02-05

View PDF (2 pages)

24/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (6 pages)

04/03/2026

Termination of appointment of Wasantha Darshana as a director on 2026-02-05

View PDF (1 pages)

15/12/2025

Cessation of Synamon Holdings Limited as a person with significant control on 2025-12-15

View PDF (1 pages)

29/10/2025

Change of details for Synamon Holdings Limited as a person with significant control on 2025-09-01

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23/09/2025

Appointment of Mrs Raphaelle Thayan as a director on 2025-09-14

View PDF (2 pages)

27/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (54 pages)

25/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (6 pages)

10/01/2025

Resolutions

View PDF (1 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (30 pages)

10/01/2025

Statement of company's objects

View PDF (1 pages)

09/12/2024

Director's details changed for Mr Cameron Dyer Thayan on 2024-12-09

View PDF (2 pages)

22/10/2024

Change of details for Mrs Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 2016-04-06

View PDF (2 pages)

21/10/2024

Change of details for Synamon Holdings Limited as a person with significant control on 2022-12-14

View PDF (2 pages)

21/10/2024

Change of details for Mr Velummayilum Thayanandarajah as a person with significant control on 2016-04-06

View PDF (2 pages)

15/10/2024

Registration of charge 095026030006, created on 2024-10-14

View PDF (69 pages)

27/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (61 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (6 pages)

11/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (62 pages)

30/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (8 pages)

27/03/2023

Notification of Synamon Holdings Limited as a person with significant control on 2022-12-14

View PDF (2 pages)

06/01/2023

Sub-division of shares on 2022-12-14

View PDF (9 pages)

27/10/2022

Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 2022-05-10

View PDF (2 pages)

27/10/2022

Change of details for Mrs Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 2022-05-10

View PDF (2 pages)

27/10/2022

Director's details changed for Mr Velummayilum Thayanandarajah on 2022-05-10

View PDF (2 pages)

27/10/2022

Change of details for Mr Velummayilum Thayanandarajah as a person with significant control on 2022-05-10

View PDF (2 pages)

08/07/2016

Registered office address changed from , Silk Cutters House School Road, Lowestoft, Suffolk, NR33 9NA, England to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 2016-07-08

View PDF (1 pages)

21/03/2015

Registered office address changed from , Silk Cutter House School Road, Lowestoft, Suffolk, NR33 9NA, United Kingdom to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 2015-03-21

View PDF (1 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

30/09/2024

Next confirmation date

20/03/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Darshana, Wasantha	Director	05/02/2026 - Present	77
Mr Velummayilum Thayanandarajah	Director	20/03/2015 - Present	141
Jarvis, Ian Stuart	Director	02/04/2015 - Present	117
Edwards, Deborah Ann	Director	02/04/2015 - Present	48
Thayan, Cameron Dyer	Director	03/02/2020 - Present	93

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About PEACOCK HOLDINGS (2015) LIMITED

PEACOCK HOLDINGS (2015) LIMITED is an(a) Active company incorporated on 20/03/2015 with the registered office located at Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS. There are currently 9 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 PEACOCK HOLDINGS (2015) LIMITED?

PEACOCK HOLDINGS (2015) LIMITED is currently Active. It was registered on 20/03/2015 .

Where is PEACOCK HOLDINGS (2015) LIMITED located?

PEACOCK HOLDINGS (2015) LIMITED is registered at Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS.

What does PEACOCK HOLDINGS (2015) LIMITED do?

PEACOCK HOLDINGS (2015) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEACOCK HOLDINGS (2015) LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr Wasantha Darshana as a director on 2026-02-05.