Peak Gen Holdings Limited
08179597
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 14/08/2026
Due 28/08/2027
Industry
Officers
director · Since 18/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Mr Richard Daniel Sidley
director · Since 01/07/2026
BRITISH · ENGLAND · Age 47
Former
corporate director · Resigned 14/08/2012
director · Resigned 14/08/2012
corporate secretary · Resigned 03/09/2012
corporate secretary · Resigned 03/09/2012
director · Resigned 14/09/2012
corporate director · Resigned 14/09/2012
director · Resigned 19/04/2019
secretary · Resigned 13/01/2021
director · Resigned 13/01/2021
director · Resigned 24/02/2025
director · Resigned 17/09/2025
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Peak Gen Top Co Limited
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
HSBC EQUIPMENT FINANCE (UK) LIMITED
Change History
Active
Private Limited Company
GABLES LODGE
LEAMINGTON SPA