Peac Holdings (Uk) Limited
09778266
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 10/09/2026
Due 24/09/2027
Industry
Officers
director · Since 15/09/2015
MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 60
Also on 4 other boards
director · Since 25/04/2022
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 11/05/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 5 other boards
director · Since 03/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 4 other boards
director · Since 01/02/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 14 other boards
secretary · Since 01/02/2024
director · Since 20/12/2024
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND · Age 34
Also on 4 other boards
secretary · Since 01/02/2024
Former
director · Resigned 05/09/2019
director · Resigned 08/11/2021
director · Resigned 31/05/2022
secretary · Resigned 31/01/2024
director · Resigned 31/01/2024
director · Resigned 08/01/2025
Persons with Significant Control
Avp Platform Holdco (Uk) Limited
N2, Level 10, Bressenden Place, London, SW1E 5BY
Reg: 15594294 · Companies House Uk · Limited Company
Notified 17/05/2024
Change History
Active
Private Limited Company
INSPIRED
BRACKNELL