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Officers10

Documents46

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

PEAK GEN TOP CO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 May 2013 (11 years ago)

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Summary

NamePEAK GEN TOP CO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08544585
LEI Code
  • 2138002L9HTJ4TTVBY49
Incorporation Date24 May 2013 (11 years ago) / 2042 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INNOV***************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Dione Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Janek Paul Matthews

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Alvarez Landaluce, Jose-miguel

Director


Appointed on06 Jun 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Graves, Ian Robert

Director


Appointed on01 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Harben, Jessica Anne Lisa

Secretary


Appointed on13 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Fairchild, Jonathan

Secretary


Appointed on24 May 2013

Resigned on13 Jan 2021

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Documents

DateNameTypeDocument
17 Nov 2022Memorandum articlesMAView
17 Nov 2022ResolutionRESOLUTIONSView
30 Aug 2022Confirmation statement with no updatesCS01View

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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
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Aug 2024
    due by 02 Sep 2024
  • Last statement dated19 Aug 2023
Returns
  • Next returns datedue by 16 Sep 2016
  • Last returns dated19 Aug 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138002L9HTJ4TTVBY49
  • Legal namePEAK GEN TOP CO LIMITED
  • Registration date17 Jan 2017
  • StatusActiveIssued
  • Other namesPEAKGEN
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Dec 2023
  • Next renewal18 Jan 2025

Related companies by officers

Frequently asked questions

Where is PEAK GEN TOP CO LIMITED's headquarters?

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

What is PEAK GEN TOP CO LIMITED's industry?

PEAK GEN TOP CO LIMITED is in the industry of Activities of head offices

What year was PEAK GEN TOP CO LIMITED started?

PEAK GEN TOP CO LIMITED was started in 2013

What is the LEI number of PEAK GEN TOP CO LIMITED?

PEAK GEN TOP CO LIMITED LEI number is 2138002L9HTJ4TTVBY49

Sources: Companies House