General information

Name:

Peak Gen Top Co Ltd

Office Address:

Gables Lodge 62, Kenilworth Road CV32 6JX Leamington Spa

Number: 08544585

Incorporation date: 2013-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peak Gen Top Co Limited is established as Private Limited Company, registered in Gables Lodge, 62, Kenilworth Road, Leamington Spa. The headquarters' postal code is CV32 6JX. The firm has existed 11 years on the British market. The reg. no. is 08544585. This firm's SIC code is 70100, that means Activities of head offices. 2022-09-30 is the last time company accounts were filed.

There is a group of four directors supervising this particular business at present, specifically Ian G., Jose-Ignacio A., Jose-Miguel A. and Mark D. who have been performing the directors assignments for five years. What is more, the managing director's responsibilities are constantly supported by a secretary - Jessica H., who was selected by the business on Wednesday 13th January 2021.

Janek M. is the individual who has control over this firm, has substantial control or influence over the company.

Company staff

Jessica H.

Role: Secretary

Appointed: 13 January 2021

Latest update: 16 February 2024

Ian G.

Role: Director

Appointed: 01 April 2019

Latest update: 16 February 2024

Jose-Ignacio A.

Role: Director

Appointed: 06 June 2013

Latest update: 16 February 2024

Jose-Miguel A.

Role: Director

Appointed: 06 June 2013

Latest update: 16 February 2024

Mark D.

Role: Director

Appointed: 24 May 2013

Latest update: 16 February 2024

People with significant control

Janek M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Dione Holdings Limited
Address: C/O Vistra Trust (Jersey) Limited 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
Legal authority British Virgin Isles
Legal form Limited Company
Country registered British Virgin Isles
Place registered British Virgin Isles
Registration number Not Known
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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