PEAK GEN HOLDINGS LIMITED
GABLES LODGE, 62 KENILWORTH ROAD, LEAMINGTON SPA  CV32 6JX- Active
- Private Limited Company
- Company No. 08179597
- Last Updated: 01 Mar 2024
Company Profile
PEAK GEN HOLDINGS LIMITED was incorporated on Tuesday, August 14, 2012 as a Private Limited Company with registered address in LEAMINGTON SPA. PEAK GEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 1 month and 18 days.
Name | PEAK GEN HOLDINGS LIMITED |
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Company number | 08179597 |
Company type | Private Limited Company |
Incorporation date | 14 Aug 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GABLES LODGE 62 KENILWORTH ROAD LEAMINGTON SPA CV32 6JX |
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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 |
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Mr Janek Paul Matthews Nationality: British, |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Dione Holdings Limited 4th Floor St Pauls Gate, 22-24 New Street, JE1 4TR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (90 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 11 September 2016 |
Last confirmation statement dated | 14 August 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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PEAK GEN HOLDINGS LIMITED | 14 Aug 2012 |