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Peak Gen Holdings Limited (registration number 08179597) is a private limited company founded on 2012-08-14. This firm has its registered office at Gables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX. Peak Gen Holdings Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Peak Gen Holdings Limited
Number	08179597
Date of Incorporation:	Tuesday 14th August 2012
End of financial year:	31 March
Address:	Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this particular firm, we can name: Jessica H. (appointed on 13 January 2021), Ian G. (appointment date: 19 April 2019), Nicholas S. (appointed on 19 April 2019). The official register indexes 2 persons of significant control, namely: Janek M. has substantial control or influence, Dione Holdings Limited can be reached at 4Th Floor St Pauls Gate, 22-24 New Street, JE1 4TR St Helier. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Janek M.

6 April 2016

Nature of control:	significiant influence or control

Dione Holdings Limited

6 April 2016 - 6 April 2016

Address	C/O Vistra Trust (Jersey) Limited 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
Legal authority	British Virgin Isles
Legal form	Limited Company
Country registered	British Virgin Isles
Place registered	British Virgin Isles
Registration number	Not Known
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 11th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 11th, December 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, June 2023 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 12th, June 2023 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 12th, June 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 12th, June 2023 \| other	Free Download (1 page)
(AA01) Current accounting period shortened to Friday 31st March 2023, originally was Saturday 30th September 2023. filed on: 21st, March 2023 \| accounts	Free Download (1 page)
(CH01) On Tuesday 7th June 2022 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 30th, June 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 30th, June 2022 \| accounts	Free Download (34 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 30th, June 2022 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 29th, June 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 29th, June 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 29th, June 2021 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th September 2020 filed on: 29th, June 2021 \| accounts	Free Download (13 pages)
(TM02) Secretary appointment termination on Wednesday 13th January 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 13th January 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 13th January 2021. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 2nd, July 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, July 2020 \| accounts	Free Download (43 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 2nd, July 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 2nd, July 2020 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to Sunday 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Friday 19th April 2019. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 19th April 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 19th April 2019. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(MR04) Charge 081795970002 satisfaction in full. filed on: 3rd, July 2018 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 4th, May 2018 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 081795970002, created on Monday 17th July 2017 filed on: 1st, August 2017 \| mortgage	Free Download (23 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 6th, April 2017 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 081795970001, created on Wednesday 28th September 2016 filed on: 29th, September 2016 \| mortgage	Free Download (24 pages)
(AA) Accounts for a small company made up to Wednesday 30th September 2015 filed on: 5th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 14th August 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Tuesday 30th September 2014 filed on: 1st, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 14th August 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 9th September 2014 capital
(AP01) New director appointment on Thursday 14th August 2014. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Tuesday 30th September 2014, originally was Wednesday 31st December 2014. filed on: 28th, May 2014 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st December 2013 filed on: 15th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 14th August 2013 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Monday 31st December 2012 filed on: 11th, December 2012 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Friday 14th September 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 14th September 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th September 2012. filed on: 14th, September 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Saturday 31st August 2013. filed on: 12th, September 2012 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 12th September 2012 filed on: 12th, September 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 12th September 2012 filed on: 12th, September 2012 \| officers	Free Download (1 page)
(AP03) On Wednesday 12th September 2012 - new secretary appointed filed on: 12th, September 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 21st August 2012. filed on: 21st, August 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 21st August 2012 filed on: 21st, August 2012 \| officers	Free Download (2 pages)
(AP02) New member was appointed on Tuesday 21st August 2012 filed on: 21st, August 2012 \| officers	Free Download (3 pages)
(AP04) On Tuesday 21st August 2012 - new secretary appointed filed on: 21st, August 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 21st August 2012 filed on: 21st, August 2012 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 14th August 2012 filed on: 21st, August 2012 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 14th, August 2012 \| incorporation	Free Download (18 pages)

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