Menna Overview
Here’s a quick overview of PEAC BUSINESS FINANCE HOLDINGS LIMITED 👀 — a Bracknell based business that started in 2021.
PEAC BUSINESS FINANCE HOLDINGS LIMITED
- Company statusactive
- Company No13153108
- Age5 years 6 months Incorporated 22 January 2021
- Officers7
Address
Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England
PEAC BUSINESS FINANCE HOLDINGS LIMITED is an active company incorporated on 22 January 2021 and based in Bracknell, England. The company was registered 5 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, 77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Nov 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 05 Aug 2022
Change Account Reference Date Company Current Shortened
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
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Resolution
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Mar 2021
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 | 18 Mar 2021 |
| BOLTON, Stephen Geoffrey | director | Feb 1962 | 01 Feb 2024 |
| BROMFIELD, Andrew John | director | Jul 1988 | 18 Mar 2021 |
| HARTIS, Anthony | director | Oct 1976 | 11 May 2022 |
| LIM, Benjamin Sze Ern | director | Jul 1992 | 20 Dec 2024 |
| STAADECKER, Justin | director | Jun 1968 | 03 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peac Holdings (Uk) Limited | 22 Jan 2021 |
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 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 are mutual persons.
BOLTON, Stephen Geoffrey, HARTIS, Anthony, 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 BUSINESS FINANCE HOLDINGS LIMITED 👀 — a Bracknell based business that started in 2021.