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All Information about:

                        
Name

Peac Holdings (UK) Limited

Address
Inspired
Easthampstead Road
Bracknell
RG12 1YQ
VAT ID no VAT ID available
Company No. 09778266 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House
Ashley, Jonathan Bracknell, England Status: Active Notified: 15/09/2015 Date of Birth: 02/1966 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
Bolton, Stephen Geoffrey Bracknell, England Status: Active Notified: 01/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
Bousaba, Marie-Anne Bracknell, England Status: Active Notified: 28/02/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
Bromfield, Andrew John Bracknell, England Status: Active Notified: 03/08/2022 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
Hartis, Anthony Bracknell, England Status: Active Notified: 11/05/2022 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
Staadecker, Justin Bracknell, England Status: Active Notified: 25/04/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
Stavely, Robert Daniel Bracknell, England Status: Active Notified: 01/02/2024 Role: Secretary
Venner, Philip Jonathan Bracknell, England Status: Ceased Notified: 25/04/2019 Ceased: 31/01/2024 Date of Birth: 05/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
Venner, Philip Jonathan Bracknell, England Status: Ceased Notified: 24/03/2016 Ceased: 31/01/2024 Role: Secretary

Companies Controlled by This Company (3)

gb-flag Peac (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03088213 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Peac (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03088213 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Peac Business Finance Holdings Limited Status: Active Notified: 22/01/2021 Companies House Number: 13153108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors