PEAC BUSINESS FINANCE HOLDINGS LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
PEAC BUSINESS FINANCE HOLDINGS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
PEAC BUSINESS FINANCE HOLDINGS LIMITED was incorporated 3 years ago on 22/01/2021 and has the registered number: 13153108. The accounts status is FULL and accounts are next due on 31/03/2024.
PEAC BUSINESS FINANCE HOLDINGS LIMITED was incorporated 3 years ago on 22/01/2021 and has the registered number: 13153108. The accounts status is FULL and accounts are next due on 31/03/2024.
PEAC BUSINESS FINANCE HOLDINGS LIMITED - BRACKNELL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
INSPIRED
BRACKNELL
RG12 1YQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JAPAN BIDCO LIMITED (until 21/07/2021)
JAPAN BIDCO LIMITED (until 21/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY HARTIS | Oct 1976 | British | Director | 2022-05-11 | CURRENT |
| MR ANDREW JOHN BROMFIELD | Jul 1988 | British | Director | 2021-03-18 | CURRENT |
| MS MARIE-ANNE BOUSABA | Aug 1986 | Australian | Director | 2022-05-11 | CURRENT |
| STEPHEN GEOFFREY BOLTON | Feb 1962 | British | Director | 2024-02-01 | CURRENT |
| MR JONATHAN ASHLEY | Feb 1966 | American | Director | 2021-03-18 | CURRENT |
| MR ROBERT DANIEL STAVELY | Secretary | 2024-02-01 | CURRENT | ||
| MR JUSTIN STAADECKER | Jun 1968 | British | Director | 2022-08-03 | CURRENT |
| MR PHILIP JONATHAN VENNER | Secretary | 2021-03-18 UNTIL 2024-01-31 | RESIGNED | ||
| STEPHEN CHARLTON | Feb 1958 | British | Director | 2021-01-22 UNTIL 2022-05-31 | RESIGNED |
| MR PHILIP JONATHAN VENNER | May 1958 | British | Director | 2021-03-18 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peac Holdings (Uk) Limited | 2021-01-22 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |