Peacehaven Holdings Limited

03843128

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O FORVIS MAZARS THE PINNACLE, MILTON KEYNES, MK9 1FF

Incorporated 16/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Gareth Thomson

director · Since 19/07/2021

CHARTERED PUBLIC FINANCE ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Iain Harris

director · Since 28/11/2022

HEAD OF CONCESSIONS (UK)

BRITISH · UNITED KINGDOM · Age 55

Also on 22 other boards

Miss Tanisha Juliette Powell

secretary · Since 07/04/2025

Mrs Maria Milagros Lopez Simon

director · Since 10/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Charges0 outstanding

charge

satisfied

ING BANK N.V. LONDON BRANCH

Created 31/03/2000Registered 13/04/2000Satisfied 27/02/2026

charge

satisfied

ING BANK N.V. LONDON BRANCH

Created 31/03/2000Registered 13/04/2000Satisfied 31/03/2026