Peaspring Limited
03921344
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
director · Since 05/11/2001
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 7 other boards
secretary · Since 05/11/2001
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 79 other boards
director · Since 05/11/2001
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 79 other boards
director · Since 05/11/2001
PRODUCTION DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
director · Since 27/03/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
Former
corporate nominee secretary · Resigned 08/02/2000
corporate nominee director · Resigned 08/02/2000
secretary · Resigned 05/11/2001
director · Resigned 05/11/2001
director · Resigned 11/11/2002
director · Resigned 08/04/2005
Persons with Significant Control
Peaspring Holdings Limited
C/O Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU
Reg: 16139006 · Companies House · Private Limited Company
Notified 29/04/2025
Former PSCs
Mr Andrew Booth
Ceased 29/04/2025
Mrs Rachel Jones
Ceased 04/07/2018
Mr Jason Edwin Russell Scott
Ceased 29/04/2025
Mrs Rebecca Scott
Ceased 04/07/2018
Mr Ben Jones
Ceased 29/04/2025
Mrs Jo-Anne Booth
Ceased 04/07/2018
Charges2 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
Change History
Active
Private Limited Company
C/O BROOK TAVERNER LTD
KEIGHLEY