PEOVER EYE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09331935

Incorporation date

28/11/2014

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 15/01/2016)

13/04/2026

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

27/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of Oliver Brauner as a director on 2025-12-31

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (4 pages)

08/04/2025

Statement of capital on 2025-04-08

View PDF (3 pages)

07/04/2025

Second filing of a statement of capital following an allotment of shares on 2015-01-09

View PDF (6 pages)

07/04/2025

Second filing of a statement of capital following an allotment of shares on 2016-01-05

View PDF (6 pages)

07/04/2025

Resolutions

View PDF (1 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (3 pages)

28/03/2025

Resolutions

View PDF (1 pages)

28/03/2025

Solvency Statement dated 27/03/25

View PDF (1 pages)

28/03/2025

Statement of capital on 2025-03-28

View PDF (4 pages)

28/03/2025

Statement by Directors

View PDF (1 pages)

23/12/2024

Termination of appointment of Bruce Raymond Ledwith as a director on 2024-06-08

View PDF (1 pages)

23/12/2024

Satisfaction of charge 093319350002 in full

View PDF (1 pages)

17/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (5 pages)

21/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (5 pages)

03/10/2023

Withdrawal of a person with significant control statement on 2023-10-03

View PDF (2 pages)

03/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

24/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

18/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/07/2023

Resolutions

View PDF (2 pages)

13/07/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

08/07/2023

Memorandum and Articles of Association

View PDF (35 pages)

08/07/2023

Change of share class name or designation

View PDF (2 pages)

03/07/2023

Director's details changed for Mr Mark Anthony Hill on 2023-07-03

View PDF (2 pages)

21/06/2023

Cessation of Bruce Raymond Ledwith as a person with significant control on 2023-06-09

View PDF (1 pages)

21/06/2023

Termination of appointment of David Irwin as a director on 2023-06-09

View PDF (1 pages)

21/06/2023

Appointment of Mr Sebastian Hainz as a director on 2023-06-09

View PDF (2 pages)

21/06/2023

Appointment of Mr Olivier Gunther as a director on 2023-06-09

View PDF (2 pages)

21/06/2023

Appointment of Mr Oliver Brauner as a director on 2023-06-09

View PDF (2 pages)

21/06/2023

Appointment of Mr Mark Anthony Hill as a director on 2023-06-09

View PDF (2 pages)

22/12/2022

Satisfaction of charge 093319350001 in full

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

16/02/2016

Statement of capital following an allotment of shares on 2016-01-05

View PDF (5 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-01-09

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/02/2027

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
851.42K
-
0.00
4.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Irwin, David	Director	05/01/2016 - 09/06/2023	11
Hill, Mark Anthony	Director	09/06/2023 - Present	12
Hainz, Sebastian	Director	09/06/2023 - Present	3
Gunther, Olivier	Director	09/06/2023 - Present	3
Brauner, Oliver	Director	09/06/2023 - 31/12/2025	2

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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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

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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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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 PEOVER EYE INVESTMENTS LIMITED

PEOVER EYE INVESTMENTS LIMITED is an(a) Active company incorporated on 28/11/2014 with the registered office located at Kudos Shower Products Ltd, Elmsfield Park, Holme, Cumbria LA6 1RJ. There are currently 3 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 PEOVER EYE INVESTMENTS LIMITED?

PEOVER EYE INVESTMENTS LIMITED is currently Active. It was registered on 28/11/2014 .

Where is PEOVER EYE INVESTMENTS LIMITED located?

PEOVER EYE INVESTMENTS LIMITED is registered at Kudos Shower Products Ltd, Elmsfield Park, Holme, Cumbria LA6 1RJ.

What does PEOVER EYE INVESTMENTS LIMITED do?

PEOVER EYE INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEOVER EYE INVESTMENTS LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-03-31.