General information

Name:

Peac (UK) Ltd

Office Address:

Inspired Easthampstead Road RG12 1YQ Bracknell

Number: 03088213

Incorporation date: 1995-08-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Peac (UK) was started on 1995-08-07 as a Private Limited Company. The firm's office may be contacted at Bracknell on Inspired, Easthampstead Road. In case you have to reach this business by mail, its postal code is RG12 1YQ. The office registration number for Peac (UK) Limited is 03088213. This company has a history in business name changes. In the past, the company had five different company names. Before 2016 the company was run as Cit Vendor Finance (UK) and up to that point the company name was Citicapital. The firm's principal business activity number is 77390 meaning Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The firm's most recent filed accounts documents cover the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2022-11-03.

There is a number of eight directors overseeing this particular company at present, specifically David H., Justin J., Stephen B. and 5 other members of the Management Board who might be found within the Company Staff section of our website who have been performing the directors responsibilities since 2024. What is more, the director's assignments are constantly supported by a secretary - Robert S., who was officially appointed by the company nearly one year ago.

  • Previous company's names
  • Peac (UK) Limited 2016-01-13
  • Cit Vendor Finance (UK) Limited 2004-09-30
  • Citicapital Ltd 2002-05-28
  • Citicorp Vendor Finance (europe) Ltd 2000-11-13
  • Citicorp Vendor Finance (europe), Ltd. 2000-11-09
  • Copelco Limited 1995-08-07

Company staff

Robert S.

Role: Secretary

Appointed: 01 February 2024

Latest update: 3 April 2024

David H.

Role: Director

Appointed: 01 February 2024

Latest update: 3 April 2024

Justin J.

Role: Director

Appointed: 23 February 2023

Latest update: 3 April 2024

Stephen B.

Role: Director

Appointed: 10 February 2023

Latest update: 3 April 2024

Anthony H.

Role: Director

Appointed: 11 May 2022

Latest update: 3 April 2024

Marie-Anne B.

Role: Director

Appointed: 28 February 2022

Latest update: 3 April 2024

Justin S.

Role: Director

Appointed: 12 October 2021

Latest update: 3 April 2024

Andrew B.

Role: Director

Appointed: 26 May 2021

Latest update: 3 April 2024

Jonathan A.

Role: Director

Appointed: 01 January 2016

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Peac Holdings (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at 1 Mayfair Place, W1J 8AJ and was registered as a PSC under the reg no 09778266.

Peac Holdings (Uk) Limited
Address: Devonshire House 1 Mayfair Place, London, W1J 8AJ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 09778266
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Thu, 30th Jun 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64910 : Financial leasing
28
Company Age

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