Peak Aluminium Systems Holdings Limited

12362649

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Coppice House Unit 2 Burgass Road, Carlton, Nottingham, NG3 6JP

Incorporated 13/12/2019

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Linda Kaminski

director · Since 17/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mrs Karen Swietlinska

director · Since 17/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Linda Kaminski

director · Since 17/10/2022

British · United Kingdom · Age 70

Karen Swietlinska

director · Since 17/10/2022

British · England · Age 68

Former

Kevin Patrick Moran

director · Resigned 17/10/2022

Isobel Ann Hayball

secretary · Resigned 18/12/2025

Persons with Significant Control

Linda Kaminski

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 70

Coppice House, Unit 2 Burgass Road, Nottingham, NG3 6JP

Notified 17/10/2022

Former PSCs

Mr Kevin Patrick Moran

Ceased 17/10/2022

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Coppice House Unit 2 Burgass Road

2026-08-09

COPPICE HOUSE UNIT 2 BURGASS ROAD

post town → Nottingham

2026-08-09

NOTTINGHAM

officer appointed → KAMINSKI, Linda

2026-08-09

officer appointed → SWIETLINSKA, Karen

2026-08-09