Peacock Engineering Limited

General information

Name:

Peacock Engineering Ltd

Office Address:

Peacock House Bell Lane Office Village HP6 6FA Little Chalfont

Number: 07058045

Incorporation date: 2009-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peacock Engineering Limited was set up as Private Limited Company, based in Peacock House, Bell Lane Office Village in Little Chalfont. The postal code is HP6 6FA. The company was set up on 2009-10-27. The company's Companies House Reg No. is 07058045. This company's SIC and NACE codes are 63990, that means Other information service activities n.e.c.. Peacock Engineering Ltd released its account information for the financial year up to 2022-03-31. The company's latest annual confirmation statement was submitted on 2022-12-31.

Richard D., Henrik F., Oliver G. and 2 other directors who might be found below are registered as the firm's directors and have been managing the firm since 2023. In order to provide support to the directors, the business has been utilizing the skills of Samantha F. as a secretary since the appointment on 2023-07-19.

Financial data based on annual reports

Company staff

Samantha F.

Role: Secretary

Appointed: 19 July 2023

Latest update: 13 April 2024

Richard D.

Role: Director

Appointed: 19 July 2023

Latest update: 13 April 2024

Henrik F.

Role: Director

Appointed: 19 July 2023

Latest update: 13 April 2024

Oliver G.

Role: Director

Appointed: 19 July 2023

Latest update: 13 April 2024

Matthew D.

Role: Director

Appointed: 19 July 2023

Latest update: 13 April 2024

Samantha F.

Role: Director

Appointed: 19 July 2023

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Galanthus Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Barker Street, SW10 9EN and was registered as a PSC under the registration number 13868738.

Galanthus Group Holdings Limited
Address: Flat 4 2 Barker Street, London, SW10 9EN, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 13868738
Notified on 19 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan C.
Notified on 6 April 2016
Ceased on 19 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger W.
Notified on 6 April 2016
Ceased on 19 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael K.
Notified on 6 April 2016
Ceased on 19 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 November 2014
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to March 31, 2023 (was June 30, 2023). (AA01)
filed on: 31st, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62030 : Computer facilities management activities
14
Company Age

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