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Peac Business Finance Holdings Limited

13153108

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

Inspired, Easthampstead Road, Bracknell, RG12 1YQ
Incorporated 22/01/2021

Previously known as

Japan Bidco Limited · until 21/07/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64205
Activities of financial services holding companies
77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Andrew John Bromfield

director · Since 18/03/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Jonathan Ashley

director · Since 18/03/2021

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Mr Anthony Hartis

director · Since 11/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Justin Staadecker

director · Since 03/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Stephen Geoffrey Bolton

director · Since 01/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Mr Robert Daniel Stavely

secretary · Since 01/02/2024

Mr Benjamin Sze Ern Lim

director · Since 20/12/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Andrew John Bromfield

director · Since 18/03/2021

British · England · Age 38

Jonathan Ashley

director · Since 18/03/2021

American · United States · Age 60

Anthony Hartis

director · Since 11/05/2022

British · England · Age 49

Justin Staadecker

director · Since 03/08/2022

British · England · Age 58

Stephen Geoffrey Bolton

director · Since 01/02/2024

British · England · Age 64

Robert Daniel Stavely

secretary · Since 01/02/2024

Benjamin Sze Ern Lim

director · Since 20/12/2024

British · England · Age 34

Former

Stephen Charlton

director · Resigned 31/05/2022

Philip Jonathan Venner

secretary · Resigned 31/01/2024

Philip Jonathan Venner

director · Resigned 31/01/2024

Marie-Anne Bousaba

director · Resigned 08/01/2025

Persons with Significant Control

Peac Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Inspired, Easthampstead Road, Bracknell, RG12 1YQ

Reg: 09778266 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/01/2021

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Inspired
2026-08-23

INSPIRED

post townBracknell
2026-08-23

BRACKNELL

officer appointedSTAVELY, Robert Daniel
2026-08-23
officer appointedASHLEY, Jonathan
2026-08-23
officer appointedBOLTON, Stephen Geoffrey
2026-08-23
officer appointedBROMFIELD, Andrew John
2026-08-23
officer appointedHARTIS, Anthony
2026-08-23
officer appointedLIM, Benjamin Sze Ern
2026-08-23
officer appointedSTAADECKER, Justin
2026-08-23