PEAKE COMPANY SECRETARIES LIMITED
C/O CLARK HOLT HARDWICK HOUSE, PROSPECT PLACE, SWINDON SN1 3LJ- Active
- Private Limited Company
- Company No. 01887672
- Last Updated: 01 Mar 2024
Company Profile
PEAKE COMPANY SECRETARIES LIMITED was incorporated on Tuesday, February 19, 1985 as a Private Limited Company with registered address in SWINDON. PEAKE COMPANY SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 39 years 7 months and 3 days.
| Name | PEAKE COMPANY SECRETARIES LIMITED |
|---|---|
| Company number | 01887672 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CLARK HOLT HARDWICK HOUSE PROSPECT PLACE SWINDON SN1 3LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeffrey Gordon Jenkins Nationality: British |
Dates: Wednesday, September 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Mark Glyn Humphreys Nationality: British |
Dates: Sunday, April 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Anthony Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Martin Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against PEAKE COMPANY SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEAKE COMPANY SECRETARIES LIMITED | 19 Feb 1985 |