Peac Business Finance Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · FULL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2026-01-21 · next due 2027-02-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Lim, Benjamin Sze Ern · Director appointed 2024-12-20
• Bolton, Stephen Geoffrey · Director appointed 2024-02-01
• Stavely, Robert Daniel · Secretary appointed 2024-02-01
• Staadecker, Justin · Director appointed 2022-08-03
• Hartis, Anthony · Director appointed 2022-05-11
• Ashley, Jonathan · Director appointed 2021-03-18
• Bromfield, Andrew John · Director appointed 2021-03-18
• Bousaba, Marie-Anne · Director appointed 2022-05-11 resigned 2025-01-08
• Venner, Philip Jonathan · Director appointed 2021-03-18 resigned 2024-01-31
• Venner, Philip Jonathan · Secretary appointed 2021-03-18 resigned 2024-01-31
• Charlton, Stephen · Director appointed 2021-01-22 resigned 2022-05-31

People with significant control (1)

• Peac Holdings (Uk) Limited Active
  Corporate Entity Psc · notified 2021-01-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-09 Termination director company with name termination date TM01 Officers
• 2024-12-30 Full accounts (paper) AA Accounts
• 2024-12-23 Appointment of director AP01 Officers
• 2024-02-26 Full accounts (paper) AA Accounts
• 2024-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-01 Appointment of director AP01 Officers
• 2024-02-01 Termination secretary company with name termination date TM02 Officers
• 2024-02-01 Termination director company with name termination date TM01 Officers
• 2024-02-01 Appointment of secretary AP03 Officers
• 2023-10-09 Full accounts (paper) AA Accounts
• 2023-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-14 Dormant accounts (paper) AA Accounts
• 2022-08-12 Change account reference date company previous extended AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.