Menna Overview
Here’s a quick overview of PEAC HOLDINGS (UK) LIMITED 👀 — a Bracknell based business that started in 2015.
PEAC HOLDINGS (UK) LIMITED
- Company statusactive
- Company No09778266
- Age10 years 10 months Incorporated 15 September 2015
- Officers7
Address
Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England
PEAC HOLDINGS (UK) LIMITED is an active company incorporated on 15 September 2015 and based in Bracknell, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 15 Sep 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STAVELY, Robert Daniel | secretary | 01 Feb 2024 | |
| ASHLEY, Jonathan | director | Feb 1966 | 15 Sept 2015 |
| BOLTON, Stephen Geoffrey | director | Feb 1962 | 01 Feb 2024 |
| BROMFIELD, Andrew John | director | Jul 1988 | 03 Aug 2022 |
| HARTIS, Anthony | director | Oct 1976 | 11 May 2022 |
| LIM, Benjamin Sze Ern | director | Jul 1992 | 20 Dec 2024 |
| STAADECKER, Justin | director | Jun 1968 | 25 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avp Platform Holdco (Uk) Limited | 17 May 2024 |
Related Companies
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ASHLEY, Jonathan, BOLTON, Stephen Geoffrey, BROMFIELD, Andrew John, HARTIS, Anthony, LIM, Benjamin Sze Ern, STAADECKER, Justin, BOUSABA, Marie-Anne are mutual persons.
ASHLEY, Jonathan, BOLTON, Stephen Geoffrey, BROMFIELD, Andrew John, HARTIS, Anthony, LIM, Benjamin Sze Ern, STAADECKER, Justin, BOUSABA, Marie-Anne are mutual persons.
ASHLEY, Jonathan, BOLTON, Stephen Geoffrey, BROMFIELD, Andrew John, HARTIS, Anthony, LIM, Benjamin Sze Ern, STAADECKER, Justin, BOUSABA, Marie-Anne, VENNER, Philip Jonathan are mutual persons.
ASHLEY, Jonathan, BOLTON, Stephen Geoffrey, BROMFIELD, Andrew John, HARTIS, Anthony, LIM, Benjamin Sze Ern, STAADECKER, Justin, BOUSABA, Marie-Anne, CHARLTON, Stephen, DAHIYA, Abhimanyu Singh are mutual persons.
ASHLEY, Jonathan are mutual persons.
BOLTON, Stephen Geoffrey, HARTIS, Anthony, CHARLTON, Stephen, VENNER, Philip Jonathan are mutual persons.
BOLTON, Stephen Geoffrey are mutual persons.
BOLTON, Stephen Geoffrey are mutual persons.
BOLTON, Stephen Geoffrey are mutual persons.
BOUSABA, Marie-Anne are mutual persons.
VENNER, Philip Jonathan are mutual persons.
VENNER, Philip Jonathan are mutual persons.
VENNER, Philip Jonathan are mutual persons.
VENNER, Philip Jonathan are mutual persons.
VENNER, Philip Jonathan are mutual persons.
VENNER, Philip Jonathan are mutual persons.
VENNER, Philip Jonathan are mutual persons.
VENNER, Philip Jonathan are mutual persons.
AVP PLATFORM HOLDCO (UK) LIMITED
BOUSABA, Marie-Anne are mutual persons.
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Here’s a quick overview of PEAC HOLDINGS (UK) LIMITED 👀 — a Bracknell based business that started in 2015.