Peacehaven Holdings Limited

Active03843128 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Activities of construction holding companies (64203)
Directors
Accounts type
Full
Region
South East
Address
C/o Forvis Mazars The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
Also at Invesis UK Limited, Peacehaven Schools Limited, Camden BSF SPV Holdings Limited · more companies
British
Born November 1974
Powell, Tanisha Juliette
Secretary · Appointed 7 April 2025
Director · Appointed 28 November 2022
Also at Invesis UK Limited, Solihull BSF Schools (Holdings) Limited, Peacehaven Schools Limited · more companies
British
Born December 1970 (55)
Director · Appointed 19 July 2021
Also at Solihull BSF Schools (Holdings) Limited, Peacehaven Schools Limited, Solihull BSF Schools Limited · more companies
British
Born May 1976 (50)
Officer history (31 former)
10 July 2025
Appointed Lopez Simon, Maria Milagros as Director
20 June 2025
Resigned Gillespie, Michael John as Director
7 April 2025
Appointed Powell, Tanisha Juliette as Secretary
7 April 2025
Resigned Gillespie, Michael John as Secretary
19 December 2024
Resigned Hallett, Anne-Marie as Secretary
19 December 2024
Appointed Gillespie, Michael John as Secretary
19 December 2024
Appointed Gillespie, Michael John as Director
3 June 2024
Appointed Hallett, Anne-Marie as Secretary
3 June 2024
Resigned Gillespie, Michael John as Secretary
28 November 2022
Appointed Harris, Iain as Director
28 November 2022
Resigned Moore, Nicholas William as Director
19 July 2021
Appointed Thomson, Gareth Ewan Daniel as Director
19 July 2021
Resigned Harkins, William Duncan as Director
3 February 2020
Resigned Hesketh, Tim as Director
13 August 2018
Appointed Hesketh, Tim as Director
11 December 2017
Resigned Young, Robert James as Director
11 December 2017
Appointed Harkins, William Duncan as Director
16 October 2017
Appointed Gillespie, Michael John as Secretary
16 October 2017
Resigned Dippenaar, Sarah as Secretary
1 July 2016
Appointed Dippenaar, Sarah as Secretary
1 July 2016
Resigned Gillespie, Michael John as Secretary
1 June 2015
Appointed Gillespie, Michael John as Secretary
1 June 2015
Resigned Mcateer, Sarah as Secretary
1 March 2012
Resigned Meade, Kieron Gerard as Director
1 March 2012
Appointed Moore, Nicholas William as Director
1 March 2012
Appointed Young, Robert James as Director
1 March 2012
Resigned Duncan, Harry as Director
30 April 2009
Resigned White, Barry Edward as Director
31 October 2008
Appointed Mcateer, Sarah as Secretary
31 October 2008
Resigned Stewart, Wendy as Secretary
1 January 2008
Appointed White, Barry Edward as Director
1 January 2008
Appointed Meade, Kieron Gerard as Director
1 January 2008
Resigned Fielder, Richard John as Director
31 August 2007
Resigned Mcateer, Sarah as Secretary
31 August 2007
Appointed Stewart, Wendy as Secretary
23 August 2006
Appointed Mcateer, Sarah as Secretary
23 August 2006
Resigned Cameron, Myra Stevenson as Secretary
17 June 2005
Resigned Brooks, Peter Barry as Director
17 June 2005
Resigned Gregory, Richard Alan as Director
17 June 2005
Resigned Cameron, Myra Stevenson as Director
23 June 2004
Appointed Cameron, Myra Stevenson as Director
6 May 2004
Appointed Duncan, Harry as Director
30 April 2004
Appointed Brooks, Peter Barry as Director
30 April 2004
Appointed Gregory, Richard Alan as Director
30 April 2004
Resigned May, Brian Ward as Director
31 December 2002
Resigned Underwood, Michael Anthony as Director
20 December 2002
Appointed Fielder, Richard John as Director
19 June 2002
Resigned Brooks, Peter Barry as Director
30 May 2002
Appointed May, Brian Ward as Director
15 February 2002
Resigned Linney, Joseph Mark as Director
31 December 2001
Resigned Franklin, Adrian John Douglas as Director
22 March 2000
Appointed Brooks, Peter Barry as Director
22 March 2000
Appointed Franklin, Adrian John Douglas as Director
22 March 2000
Resigned Mcalpine, Kenneth Hugh as Director
31 January 2000
Appointed Mcalpine, Kenneth Hugh as Director
31 January 2000
Appointed Underwood, Michael Anthony as Director
31 January 2000
Appointed Cameron, Myra Stevenson as Secretary
31 January 2000
Appointed Linney, Joseph Mark as Director
31 January 2000
Resigned Masons Secretarial Services Limited as Corporate Secretary
31 January 2000
Resigned Masons Nominees Limited as Corporate Director
6 October 1999
Appointed Masons Secretarial Services Limited as Corporate Secretary
6 October 1999
Appointed Masons Nominees Limited as Corporate Director
6 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
16 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 September 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Peacehaven Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 141

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates17 September 2026
3 July 2026Full accounts31 December 2025
31 March 2026Satisfaction of a charge in full
27 February 2026Satisfaction of a charge in full
3 October 2025Confirmation statement with no updates3 October 2025
Show all 141 filings

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Bromsgrove Schools SPV Limited
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