Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Peake Nominees Limited
- Incorporated
- 14 April 1987 (39 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Philip Mark Glyn Humphreys
- Accounts type
- Dormant
- Region
- South West
- Address
- C/o Clark Holt Hardwick HouseProspect PlaceSwindonSN1 3LJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2017
British
Born December 1965 (60)
Officer history (10 former)
5 February 2025
5 February 2025
3 March 2021
3 March 2021
30 April 2020
9 August 2018
3 August 2018
Resigned Kirkpatrick, Alasdair Robert Moore as Director
30 April 2017
30 April 2017
30 April 2017
Appointed Kirkpatrick, Alasdair Robert Moore as Director
19 December 2003
7 May 1998
4 July 1996
8 June 1994
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Holdings 1
Companies where Peake Nominees Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
12 December 2025
16 September 2020
Ceased Jeremy Martin Holt — Owns 25–50% of shares
30 April 2017
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 12 December 2025 | Cessation of a person with significant control | |||
| 8 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 4 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 February 2025 | Termination of appointment of a secretary |
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