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Peak Holdings Group Ltd

16891602

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor College House, 17 King Edwards Road,, Ruislip,, HA4 7AE
Incorporated 04/12/2025

Compliance

Next accounts due

04/09/2027

On track

Confirmation statement

Last:

Due 17/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Timothy James Eastment

secretary · Since 04/12/2025

Also on 3 other boards

Mr Dario Parreira Arruda

director · Since 04/12/2025

PORTUGUESE · MALTA · Age 48

Mr Mauro Parreira Arruda

director · Since 04/12/2025

PORTUGUESE · GERMANY · Age 49

Mr Timothy James Eastment

director · Since 04/12/2025

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mrs Lindsey Jane Price

director · Since 04/12/2025

BRITISH · ENGLAND · Age 55

Mrs Hannah Kathryn Walkiewicz

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Timothy James Eastment

secretary · Since 04/12/2025

Dario Parreira Arruda

director · Since 04/12/2025

Portuguese · Malta · Age 48

Mauro Parreira Arruda

director · Since 04/12/2025

Portuguese · Germany · Age 49

Timothy James Eastment

director · Since 04/12/2025

British · England · Age 45

Lindsey Jane Price

director · Since 04/12/2025

British · England · Age 55

Hannah Kathryn Walkiewicz

director · Since 04/12/2025

British · United Kingdom · Age 46

Persons with Significant Control

Mrs Hannah Kathryn Walkiewicz

Significant control

British · United Kingdom · Age 46

7, Charles Road, Bristol, BS34 7ES

Notified 20/04/2026

Mr Timothy James Eastment

Significant control

British · England · Age 45

2nd Floor College House, 17 King Edwards Road,, Ruislip,, HA4 7AE

Notified 20/04/2026

Mr Mauro Parreira Arruda

Significant control

Portuguese · Germany · Age 49

64, Martinstrausse, Bonn, 53177

Notified 20/04/2026

Mr Dario Parreria Arruda

Significant control

Portuguese · Malta · Age 48

Pearl Residence, Flat 3, Swieqi

Notified 20/04/2026

Charges1 outstanding

A registered charge
outstanding

District and County Investments Limited

The leasehold property known as part of 37 and 39 high street, shirehampton and shown shaded red. On the attached plan in the charge and as demised under a lease of even date made between midgap properties limited (1) and peak holdings group LTD. (2).

Created 01/05/2026Registered 12/05/2026

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 2nd Floor College House
2026-08-09

2ND FLOOR COLLEGE HOUSE

post town → Ruislip,
2026-08-09

RUISLIP,

officer appointed → EASTMENT, Timothy James
2026-08-09
officer appointed → ARRUDA, Dario Parreira
2026-08-09
officer appointed → ARRUDA, Mauro Parreira
2026-08-09
officer appointed → EASTMENT, Timothy James
2026-08-09
officer appointed → PRICE, Lindsey Jane
2026-08-09
officer appointed → WALKIEWICZ, Hannah Kathryn
2026-08-09