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 PHILIP JONATHAN VENNER | Secretary | 2021-03-18 | CURRENT | ||
MR JONATHAN ASHLEY | Feb 1966 | American | Director | 2021-03-18 | CURRENT |
MR PHILIP JONATHAN VENNER | May 1958 | British | Director | 2021-03-18 | CURRENT |
MR JUSTIN STAADECKER | Jun 1968 | British | Director | 2022-08-03 | CURRENT |
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 CHARLTON | Feb 1958 | British | Director | 2021-01-22 UNTIL 2022-05-31 | 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 |