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Peak Gen Holdings Limited
08179597
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
GABLES LODGE, LEAMINGTON SPA, CV32 6JX
Incorporated 14/08/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mrs Jessica Anne Lisa Harben
director · Since 13/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 55 other boards
Mr Jose Miguel Alvarez Landaluce
director · Since 18/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Persons with Significant Control
Peak Gen Top Co Limited
75–100% shares
75–100% votes
Appoint directors
Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX
Reg: 08544585 · Companies House · Private Limited Company
Notified 01/04/2026
Former PSCs
Dione Holdings Limited
Ceased 06/04/2016
Mr Janek Paul Matthews
Ceased 01/04/2026
Charges0 outstanding
Charge
satisfied
HSBC EQUIPMENT FINANCE (UK) LIMITED
Created 17/07/2017Registered 01/08/2017Satisfied 03/07/2018
Charge
satisfied
HSBC EQUIPMENT FINANCE (UK) LIMITED
Created 28/09/2016Registered 29/09/2016Satisfied 22/04/2025