PEAC SOLUTIONS LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
PEAC SOLUTIONS LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
PEAC SOLUTIONS LIMITED was incorporated 3 years ago on 11/06/2020 and has the registered number: 12662746. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PEAC SOLUTIONS LIMITED was incorporated 3 years ago on 11/06/2020 and has the registered number: 12662746. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PEAC SOLUTIONS LIMITED - BRACKNELL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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, EASTHAMPSTEAD ROAD
BRACKNELL
RG12 1YQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PEAC ASSET FINANCE LIMITED (until 02/12/2022)
PEAC ASSET FINANCE LIMITED (until 02/12/2022)
AGHOCO 1923 LIMITED (until 18/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN GEOFFREY BOLTON | Feb 1962 | British | Director | 2024-02-01 | CURRENT |
| MR ANTHONY HARTIS | Oct 1976 | British | Director | 2022-05-11 | CURRENT |
| MR ROBERT DANIEL STAVELY | Secretary | 2024-02-01 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2020-06-11 UNTIL 2020-06-18 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2020-06-11 UNTIL 2020-06-18 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2020-06-11 UNTIL 2020-06-18 | RESIGNED |
| MR PHILIP JONATHAN VENNER | May 1958 | British | Director | 2020-06-18 UNTIL 2024-01-31 | RESIGNED |
| STEPHEN CHARLTON | Feb 1958 | British | Director | 2020-06-18 UNTIL 2022-05-31 | RESIGNED |
| PHILIP VENNER | Secretary | 2020-06-18 UNTIL 2024-01-31 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Director | 2020-06-11 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peac (Uk) Limited | 2020-06-19 | Bracknell England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2020-06-11 - 2020-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |