PEAK GEN HOLDINGS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6JX

Company number 08179597
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address GABLES LODGE, 62 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 081795970001, created on 28 September 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of PEAK GEN HOLDINGS LIMITED are www.peakgenholdings.co.uk, and www.peak-gen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 6.7 miles; to Tile Hill Rail Station is 6.8 miles; to Berkswell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Gen Holdings Limited is a Private Limited Company. The company registration number is 08179597. Peak Gen Holdings Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Peak Gen Holdings Limited is Gables Lodge 62 Kenilworth Road Leamington Spa Warwickshire Cv32 6jx. . FAIRCHILD, Jon is a Secretary of the company. DRAPER, Mark Robert is a Director of the company. FAIRCHILD, Jonathan George is a Director of the company. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director HAWES, William Robert has been resigned. Director ACCOMPLISH CORPORATE SERVICES LIMITED has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FAIRCHILD, Jon
Appointed Date: 03 September 2012
Director
DRAPER, Mark Robert
Appointed Date: 14 September 2012
62 years old
Director
FAIRCHILD, Jonathan George
Appointed Date: 14 August 2014
53 years old

Resigned Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 03 September 2012
Appointed Date: 14 August 2012
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 14 August 2012
Director
AKBARI, Tina-Marie
Resigned: 14 August 2012
Appointed Date: 14 August 2012
69 years old
Director
HAWES, William Robert
Resigned: 14 September 2012
Appointed Date: 14 August 2012
80 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Resigned: 14 September 2012
Appointed Date: 14 August 2012
Director
TADCO DIRECTORS LIMITED
Resigned: 14 August 2012
Appointed Date: 14 August 2012

Persons With Significant Control

Dione Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEAK GEN HOLDINGS LIMITED Events

29 Sep 2016
Registration of charge 081795970001, created on 28 September 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
05 May 2016
Accounts for a small company made up to 30 September 2015
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
01 Apr 2015
Accounts for a small company made up to 30 September 2014
...
... and 15 more events
21 Aug 2012
Statement of capital following an allotment of shares on 14 August 2012
  • GBP 100
21 Aug 2012
Appointment of Accomplish Secretaries Limited as a secretary
21 Aug 2012
Appointment of Accomplish Corporate Services Limited as a director
21 Aug 2012
Appointment of Mr William Robert Hawes as a director
14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEAK GEN HOLDINGS LIMITED Charges

28 September 2016
Charge code 0817 9597 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Not applicable…

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