Peacehaven Holdings Limited
03843128
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 19/07/2021
CHARTERED PUBLIC FINANCE ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 5 other boards
director · Since 28/11/2022
HEAD OF CONCESSIONS (UK)
BRITISH · UNITED KINGDOM · Age 55
Also on 22 other boards
secretary · Since 07/04/2025
director · Since 10/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 7 other boards
secretary · Since 07/04/2025
Former
corporate nominee director · Resigned 06/10/1999
corporate nominee secretary · Resigned 06/10/1999
corporate director · Resigned 31/01/2000
corporate secretary · Resigned 31/01/2000
director · Resigned 22/03/2000
director · Resigned 31/12/2001
director · Resigned 15/02/2002
director · Resigned 19/06/2002
director · Resigned 31/12/2002
director · Resigned 30/04/2004
director · Resigned 17/06/2005
director · Resigned 17/06/2005
director · Resigned 17/06/2005
secretary · Resigned 23/08/2006
secretary · Resigned 31/08/2007
director · Resigned 01/01/2008
secretary · Resigned 31/10/2008
director · Resigned 30/04/2009
director · Resigned 01/03/2012
director · Resigned 01/03/2012
secretary · Resigned 01/06/2015
secretary · Resigned 01/07/2016
secretary · Resigned 16/10/2017
director · Resigned 11/12/2017
director · Resigned 03/02/2020
director · Resigned 19/07/2021
director · Resigned 28/11/2022
secretary · Resigned 03/06/2024
secretary · Resigned 19/12/2024
secretary · Resigned 07/04/2025
director · Resigned 20/06/2025
Charges0 outstanding
ING BANK N.V. LONDON BRANCH
ING BANK N.V. LONDON BRANCH
Change History
Active
Private Limited Company
C/O FORVIS MAZARS THE PINNACLE
MILTON KEYNES