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Summary

Contact details

Officers14

Documents56

Additional data

Related companies7

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Last updated: Jun 01, 2024

PEAK GEN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Aug 2012 (12 years ago)

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Summary

NamePEAK GEN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08179597
Incorporation Date14 Aug 2012 (12 years ago) / 2011 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICKSHIRE, LEAMINGTON SPA, GABLES LODGE, 62 KENILWORTH ROAD, CV32 6JX

Officers

individual

IndividualUnited Kingdom

Mr Janek Paul Matthews

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dione Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Graves, Ian Robert

Director


Appointed on19 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Harben, Jessica Anne Lisa

Director


Appointed on13 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Fairchild, Jon

Secretary


Appointed on03 Sep 2012

Resigned on13 Jan 2021

individual

IndividualUnited Kingdom

Tadco Directors Limited

corporate-director


Appointed on14 Aug 2012

Resigned on14 Aug 2012

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Documents

DateNameTypeDocument
16 Aug 2022Confirmation statement with no updatesCS01View
30 Jun 2022LegacyAGREEMENT2View
30 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Aug 2024
    due by 28 Aug 2024
  • Last statement dated14 Aug 2023
Returns
  • Next returns datedue by 11 Sep 2016
  • Last returns dated14 Aug 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is PEAK GEN HOLDINGS LIMITED's headquarters?

PEAK GEN HOLDINGS LIMITED's headquarters is located at WARWICKSHIRE, LEAMINGTON SPA, GABLES LODGE, 62 KENILWORTH ROAD, CV32 6JX

What is PEAK GEN HOLDINGS LIMITED's industry?

PEAK GEN HOLDINGS LIMITED is in the industry of Activities of head offices

What year was PEAK GEN HOLDINGS LIMITED started?

PEAK GEN HOLDINGS LIMITED was started in 2012

Sources: Companies House