Peak Gen Holdings Limited. Head office in Leamington Spa. Check Director.

Peak Gen Holdings Limited, Leamington Spa

Peak Gen Holdings Limited is a private limited company. Situated at Gables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX, this 11 years old business was incorporated on 2012-08-14 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this enterprise: Jessica H. (appointed on 13 January 2021), Ian G. (appointed on 19 April 2019), Nicholas S. (appointed on 19 April 2019).

About
Name: Peak Gen Holdings Limited
Number: 08179597
Incorporation date: 2012-08-14
End of financial year: 31 March


Address:	Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Janek M.

6 April 2016

Nature of control:	significiant influence or control

Dione Holdings Limited

6 April 2016 - 6 April 2016

Address	C/O Vistra Trust (Jersey) Limited 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
Legal authority	British Virgin Isles
Legal form	Limited Company
Country registered	British Virgin Isles
Place registered	British Virgin Isles
Registration number	Not Known
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Peak Gen Holdings Limited confirmation statement filing is 2024-08-28. The most recent confirmation statement was submitted on 2023-08-14. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Janek M. that has substantial control or influence. Dione Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at 4Th Floor St Pauls Gate, 22-24 New Street, JE1 4TR St Helier.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 11th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 11th, December 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, June 2023 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 12th, June 2023 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 12th, June 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 12th, June 2023 \| other	Free Download (1 page)
AA01	Current accounting period shortened to Friday 31st March 2023, originally was Saturday 30th September 2023. filed on: 21st, March 2023 \| accounts	Free Download (1 page)
CH01	On Tuesday 7th June 2022 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 30th, June 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 30th, June 2022 \| accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 30th, June 2022 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 29th, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 29th, June 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 29th, June 2021 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th September 2020 filed on: 29th, June 2021 \| accounts	Free Download (13 pages)
TM02	Secretary appointment termination on Wednesday 13th January 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 13th January 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 13th January 2021. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 2nd, July 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, July 2020 \| accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 2nd, July 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 2nd, July 2020 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (9 pages)
AP01	New director appointment on Friday 19th April 2019. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 19th April 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 19th April 2019. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
MR04	Charge 081795970002 satisfaction in full. filed on: 3rd, July 2018 \| mortgage	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 4th, May 2018 \| accounts	Free Download (4 pages)
MR01	Registration of charge 081795970002, created on Monday 17th July 2017 filed on: 1st, August 2017 \| mortgage	Free Download (23 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 6th, April 2017 \| accounts	Free Download (4 pages)
MR01	Registration of charge 081795970001, created on Wednesday 28th September 2016 filed on: 29th, September 2016 \| mortgage	Free Download (24 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2015 filed on: 5th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 14th August 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2014 filed on: 1st, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th August 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 9th September 2014 capital
AP01	New director appointment on Thursday 14th August 2014. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Tuesday 30th September 2014, originally was Wednesday 31st December 2014. filed on: 28th, May 2014 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 15th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 14th August 2013 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Monday 31st December 2012 filed on: 11th, December 2012 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Friday 14th September 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 14th September 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 14th September 2012. filed on: 14th, September 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Saturday 31st August 2013. filed on: 12th, September 2012 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 12th September 2012 filed on: 12th, September 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 12th September 2012 filed on: 12th, September 2012 \| officers	Free Download (1 page)
AP03	On Wednesday 12th September 2012 - new secretary appointed filed on: 12th, September 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 21st August 2012. filed on: 21st, August 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 21st August 2012 filed on: 21st, August 2012 \| officers	Free Download (2 pages)
AP02	New member was appointed on Tuesday 21st August 2012 filed on: 21st, August 2012 \| officers	Free Download (3 pages)
AP04	On Tuesday 21st August 2012 - new secretary appointed filed on: 21st, August 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 21st August 2012 filed on: 21st, August 2012 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 14th August 2012 filed on: 21st, August 2012 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 14th, August 2012 \| incorporation	Free Download (18 pages)

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