PEAPIE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEAPIE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEAPIE HOLDINGS LIMITED was incorporated 10 years ago on 13/11/2013 and has the registered number: 08773123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEAPIE HOLDINGS LIMITED was incorporated 10 years ago on 13/11/2013 and has the registered number: 08773123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PEAPIE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 ARCHERY CLOSE
LONDON
W2 2BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1276 LIMITED (until 12/12/2013)
NEWINCCO 1276 LIMITED (until 12/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SVEND KRISTOFFER THYKIER | Jan 1972 | Danish | Director | 2013-12-11 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-11-13 UNTIL 2013-12-11 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-11-13 UNTIL 2013-12-11 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2013-11-13 UNTIL 2013-12-11 | RESIGNED | ||
MR JAVAD MARANDI | Feb 1968 | British | Director | 2013-12-23 UNTIL 2014-04-01 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2013-11-13 UNTIL 2013-12-11 | RESIGNED |
DR JULIA SARAH MANEL CHAMBERLAIN | Jan 1961 | British | Director | 2014-04-10 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Svend Christoffer Sael Thykier | 2016-11-13 | 1/1972 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PEAPIE_HOLDINGS_LIMITED - Accounts | 2024-04-26 | 31-12-2023 | £17 Cash £200,000 equity |
PEAPIE_HOLDINGS_LIMITED - Accounts | 2023-05-26 | 31-12-2022 | £17 Cash £200,000 equity |
PEAPIE_HOLDINGS_LIMITED - Accounts | 2022-08-03 | 31-12-2021 | £17 Cash £200,000 equity |
PEAPIE_HOLDINGS_LIMITED - Accounts | 2021-12-10 | 31-12-2020 | £17 Cash £200,000 equity |
PEAPIE_HOLDINGS_LIMITED - Accounts | 2019-06-01 | 31-12-2018 | £1,000,000 equity |
PEAPIE_HOLDINGS_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £1,000,000 equity |
Dormant Company Accounts - PEAPIE HOLDINGS LIMITED | 2017-09-08 | 31-12-2016 | £100 equity |
Dormant Company Accounts - PEAPIE HOLDINGS LIMITED | 2016-09-30 | 31-12-2015 | £100 equity |
Dormant Company Accounts - PEAPIE HOLDINGS LIMITED | 2015-07-11 | 30-11-2014 | £100 equity |