Menna Overview
Here’s a quick overview of PEAK GEN HOLDINGS LIMITED 👀 — a Solihull based business that started in 2012.
PEAK GEN HOLDINGS LIMITED
- Company statusactive
- Company No08179597
- Age14 years 3 months Incorporated 14 August 2012
- Officers2
Address
Ground Floor, 31 Homer Road, Solihull, B91 3QJ, United Kingdom
PEAK GEN HOLDINGS LIMITED is an active company incorporated on 14 August 2012 and based in Solihull, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Dormant
2 Months Ago on 29 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 24 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 14 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 08 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 08 Jul 2026
Change Person Director Company With Change Date
7 Months Ago on 07 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 07 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 07 Apr 2026
Accounts With Accounts Type Dormant
11 Months Ago on 16 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Jun 2023
Legacy
3 Years Ago on 12 Jun 2023
Legacy
3 Years Ago on 12 Jun 2023
Legacy
3 Years Ago on 12 Jun 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALVAREZ LANDALUCE, Jose Miguel | director | Oct 1977 | 18 Aug 2025 |
| HARBEN, Jessica Anne Lisa | director | Jun 1979 | 13 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peak Gen Top Co Limited | 01 Apr 2026 | |
| Mr Janek Paul Matthews | May 1944 | 06 Apr 2016 |
| Dione Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PEAK GEN HOLDINGS LIMITED 👀 — a Solihull based business that started in 2012.