Peak Activity Holdings Limited. net worth, address, company information. Free

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Peak Activity Holdings Limited (Companies House Registration Number 11000904) is a private limited company founded on 2017-10-06 in United Kingdom. This enterprise was registered at Maybrook House, Queensway, Halesowen B63 4AH. Peak Activity Holdings Limited is operating under Standard Industrial Classification code: 64202 which stands for "activities of production holding companies".

Company details

Name	Peak Activity Holdings Limited
Number	11000904
Date of Incorporation:	6th October 2017
End of financial year:	31 March
Address:	Maybrook House, Queensway, Halesowen, B63 4AH
SIC code:	64202 - Activities of production holding companies

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Simon M. (appointed on 05 February 2024), Pauline P. (appointment date: 15 September 2023), David M. (appointed on 03 March 2022). The official register indexes 2 persons of significant control, namely: Keys Group Holdings Limited can be found at Maybrook House, Queensway, B63 4AH Halesowen. This corporate PSC owns over 3/4 of shares,. Paul B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-02-28
Total Assets Less Current Liabilities	151	124,544	245,800	1,127,100	1,126,268
Current Assets	-	-	245,700	1,128,914	1,199,982

People with significant control

Keys Group Holdings Limited

3 March 2022

Address	Maybrook House Maybrook House, Queensway, Halesowen, B63 4AH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13153742
Nature of control:	75,01-100% shares

Paul B.

6 October 2017 - 3 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on Monday 5th February 2024. filed on: 12th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Monday 5th February 2024. filed on: 12th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th January 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 28th, November 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, November 2023 \| accounts	Free Download (55 pages)
(CS01) Confirmation statement with no updates Thursday 5th October 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 2nd October 2023. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th September 2023. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th September 2023 filed on: 19th, September 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 11th, August 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 11th, August 2023 \| other	Free Download (1 page)
(AA01) Accounting period extended to Friday 31st March 2023. Originally it was Tuesday 28th February 2023 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 5th October 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 110009040001 satisfaction in full. filed on: 17th, July 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 110009040001, created on Wednesday 13th April 2022 filed on: 14th, April 2022 \| mortgage	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, April 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 1st, April 2022 \| incorporation	Free Download (8 pages)
(AA01) Previous accounting period shortened from Sunday 31st July 2022 to Monday 28th February 2022 filed on: 18th, March 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 3rd March 2022. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 3rd March 2022 filed on: 3rd, March 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 3rd March 2022. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Maybrook House Maybrook House Queensway Halesowen B63 4AH. Change occurred on Thursday 3rd March 2022. Company's previous address: Castle Hill Nantwich Road Audley Staffordshire ST7 8DH United Kingdom. filed on: 3rd, March 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 3rd March 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 3rd March 2022 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 14th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 5th October 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 14th, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Monday 5th October 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, September 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, September 2020 \| incorporation	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 15th, September 2020 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 5th October 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 15th, October 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 1st, July 2019 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Wednesday 31st October 2018 to Tuesday 31st July 2018 filed on: 31st, May 2019 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 4th October 2018 filed on: 12th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 4th October 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 5th October 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (4 pages)
(NEWINC) Company registration filed on: 6th, October 2017 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1000.00 GBP is the capital in company's statement on Friday 6th October 2017 capital

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