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 - BRACKNELL

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANIXTER LIMITED BRACKNELL Active FULL 46900 - Non-specialised wholesale trade
PEAC BUSINESS FINANCE LIMITED BRACKNELL ENGLAND Active FULL 64910 - Financial leasing
ANIXTER(U.K.)LIMITED BRACKNELL Active DORMANT 96090 - Other service activities n.e.c.
SALLY SALON SERVICES LIMITED BRACKNELL ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PEAC (BF1) LIMITED BRACKNELL ENGLAND Active FULL 64910 - Financial leasing
ANIXTER PENSION TRUSTEES LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
ANIXTER PENSION SCHEME TRUSTEES LIMITED BRACKNELL Active DORMANT 65300 - Pension funding
PEAC HOLDINGS (UK) LIMITED BRACKNELL ENGLAND Active FULL 64205 - Activities of financial services holding companies
HAYTER HEALTHCARE LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
PEAC SOLUTIONS LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 99999 - Dormant Company