Peac Holdings (Uk) Limited

09778266

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

INSPIRED, BRACKNELL, RG12 1YQ

Incorporated 15/09/2015

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Jonathan Ashley

director · Since 15/09/2015

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Mr Justin Staadecker

director · Since 25/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Anthony Hartis

director · Since 11/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Andrew John Bromfield

director · Since 03/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Robert Daniel Stavely

secretary · Since 01/02/2024

Mr Stephen Geoffrey Bolton

director · Since 01/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Mr Benjamin Sze Ern Lim

director · Since 20/12/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Persons with Significant Control

Avp Platform Holdco (Uk) Limited

75–100% shares

N2, Level 10, Bressenden Place, London, SW1E 5BY

Reg: 15594294 · Companies House Uk · Limited Company

Notified 17/05/2024