Peapie Holdings Limited

Active08773123 Private limited company
Incorporated
13 November 2013 (12 years)
Previously known as
Newincco 1276 Limited (until 12 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Motion picture distribution activities (59131)
Owned by
Svend Christoffer Sael Thykier
Accounts type
Total exemption full
Region
Greater London
Address
3 Archery Close
London
W2 2BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2013
Danish
Born January 1972 (54)
Officer history (6 former)
31 October 2023
10 April 2014
1 April 2014
Resigned Marandi, Javad as Director
23 December 2013
Appointed Marandi, Javad as Director
11 December 2013
Resigned Olswang Cosec Limited as Corporate Secretary
11 December 2013
Appointed Thykier, Svend Christoffer Stael as Director
11 December 2013
Resigned Mackie, Christopher Alan as Director
11 December 2013
Resigned Olswang Directors 1 Limited as Corporate Director
11 December 2013
Resigned Olswang Directors 2 Limited as Corporate Director
13 November 2013
Appointed Olswang Cosec Limited as Corporate Secretary
13 November 2013
Appointed Mackie, Christopher Alan as Director
13 November 2013
Appointed Olswang Directors 1 Limited as Corporate Director
13 November 2013
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Svend Christoffer Sael Thykier
Individual · Notified 13 November 2016
Owns 75–100% of shares
Danish
Born January 1972 (54)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£17

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £200,000 £200,000 £200,000 £200,000 £200,000 £200,000 £200,000
Balance sheet detail
2025202420232022202120202019
Debtors£199,983£199,983£199,983£199,983£199,983£199,983£199,983
Cash£17£17£17£17£17£17£17
Net Current Assets£200,000£200,000£200,000£200,000£200,000£200,000£200,000
Shareholder Funds£200,000£200,000£200,000£200,000£200,000£200,000£200,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts31 December 2025
10 November 2025Confirmation statement with updates10 November 2025
25 April 2025Total exemption full accounts31 December 2024
13 November 2024Confirmation statement with no updates13 November 2024
25 April 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?