Peake Company Directors Limited

General information

Name:

Peake Company Directors Ltd

Office Address:

C/o Clark Holt Hardwick House Prospect Place SN1 3LJ Swindon

Number: 04248882

Incorporation date: 2001-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Peake Company Directors Limited. It was started twenty three years ago and was registered under 04248882 as its registration number. This particular registered office of the company is situated in Swindon. You can contact it at C/o Clark Holt Hardwick House, Prospect Place. The firm is recognized under the name of Peake Company Directors Limited. Moreover the company also operated as Hirestyle up till the company name got changed twenty three years ago. This enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The business most recent financial reports describe the period up to December 31, 2022 and the most recent annual confirmation statement was filed on July 9, 2023.

As for this limited company, just about all of director's assignments have so far been executed by Philip H. who was assigned to lead the company in 2001. Since Wed, 3rd Mar 2021 Jeffrey J., had performed the duties for this specific limited company until the resignation in October 2023. What is more another director, specifically Joseph L. resigned three years ago. Another limited company has been appointed as one of the secretaries of this company: Peake Company Secretaries Limited.

  • Previous company's names
  • Peake Company Directors Limited 2001-09-25
  • Hirestyle Limited 2001-07-09

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 September 2001

Address: Prospect Place, Swindon, SN1 3LJ

Latest update: 24 April 2024

Philip H.

Role: Director

Appointed: 18 September 2001

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm include: Peake Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Prospect Place, SN1 3LJ.

Peake Nominees Limited
Address: C/O Clark Holt Hardwick House Prospect Place, Swindon, SN1 3LJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 16 October 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 16 October 2012
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 January 2016
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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