Peak Development Holding Limited

General information

Name:

Peak Development Holding Ltd

Office Address:

4 Reading Road Pangbourne RG8 7LY Reading

Number: 04972907

Incorporation date: 2003-11-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peak Development Holding Limited may be reached at 4 Reading Road, Pangbourne in Reading. Its post code is RG8 7LY. Peak Development Holding has been operating on the market for the last eighteen years. Its registration number is 04972907. This company is known as Peak Development Holding Limited. However, it also operated as Shoo 52 until it got changed 17 years ago. This company's registered with SIC code 70100 and their NACE code stands for Activities of head offices. 2020-06-30 is the last time the accounts were reported.

Robert B. is this specific enterprise's single director, that was designated to this position 17 years ago. The following company had been overseen by Stephen D. till Mon, 4th Feb 2008. Additionally a different director, including Peter W. quit in 2004.

The companies with significant control over this firm are: Shelfpack Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Reading Road, Pangbourne, RG8 7LY, Berkshire and was registered as a PSC under the reg no 06409633.

  • Previous company's names
  • Peak Development Holding Limited 2004-03-02
  • Shoo 52 Limited 2003-11-21

Company staff

Robert B.

Role: Director

Appointed: 30 January 2004

Latest update: 12 October 2021

People with significant control

Shelfpack Limited
Address: 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06409633
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 04 December 2021
Confirmation statement last made up date 20 November 2020
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 4 December 2014
Investments Fixed Assets 2,000
Number Shares Allotted 50
Percentage Subsidiary Held 100.00
Share Capital Allotted Called Up Paid 50
Share Premium Account 900
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 12 November 2015
Accounting Period Subsidiary 2015
Shareholder Funds 2,000
Total Assets Less Current Liabilities 2,000
Number Shares Allotted 50
Percentage Subsidiary Held 100.00
Share Capital Allotted Called Up Paid 50
Share Premium Account 900
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Investments Fixed Assets 2,000
Profit Loss Subsidiaries 217,943
Total Assets Less Current Liabilities 2,000
Number Shares Issued Fully Paid 50
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Investments In Group Undertakings 2,000
Total Assets Less Current Liabilities 2,000
Investments Fixed Assets 2,000

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 (AA)
filed on: 26th, March 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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