Peakhouse Holdings Limited

General information

Name:

Peakhouse Holdings Ltd

Office Address:

Unit 8 Centre Link Ind Estate Nechells Park Road B7 5NQ Nechells

Number: 04376693

Incorporation date: 2002-02-19

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Peakhouse Holdings Limited can be contacted at Nechells at Unit 8 Centre Link Ind Estate. You can look up this business using the postal code - B7 5NQ. The company has been in the field on the British market for twenty three years. This business is registered under the number 04376693 and company's state is active - proposal to strike off. The company currently known as Peakhouse Holdings Limited was known under the name Moonvale until 2003-03-28 then the business name was replaced. This firm's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. Peakhouse Holdings Ltd reported its account information for the period up to 2022-03-31. The business latest annual confirmation statement was submitted on 2023-02-19.

Charles A. is this particular company's only director, who was assigned this position in 2022. Since October 2002 Roger A., had been fulfilling assigned duties for the following company up to the moment of the resignation on 2022-01-14.

  • Previous company's names
  • Peakhouse Holdings Limited 2003-03-28
  • Moonvale Limited 2002-02-19

Financial data based on annual reports

Company staff

Charles A.

Role: Director

Appointed: 14 January 2022

Latest update: 25 May 2025

People with significant control

Executives who control the firm include: Charles A. has substantial control or influence over the company. Roger A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles A.
Notified on 23 January 2022
Nature of control:
substantial control or influence
Roger A.
Notified on 10 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roger A.
Notified on 7 June 2016
Ceased on 14 January 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-03-31 (AA)
filed on: 23rd, December 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
Company Age

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