Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Peac Holdings (UK) Limited
- Incorporated
- 15 September 2015 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- InspiredEasthampstead RoadBracknellRG12 1YQ
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
British
Born July 1992 (34)
Director · Appointed 1 February 2024
British
Born February 1962 (64)
Stavely, Robert Daniel
Secretary · Appointed 1 February 2024
Director · Appointed 3 August 2022
British
Born July 1988 (38)
Director · Appointed 11 May 2022
British
Born October 1976 (50)
Director · Appointed 25 April 2022
British
Born June 1968 (58)
Director · Appointed 15 September 2015
American
Born February 1966 (60)
Officer history (6 former)
8 January 2025
20 December 2024
1 February 2024
1 February 2024
Appointed Stavely, Robert Daniel as Secretary
31 January 2024
Resigned Venner, Philip Jonathan as Secretary
31 January 2024
3 August 2022
31 May 2022
11 May 2022
25 April 2022
28 February 2022
8 November 2021
13 March 2020
9 September 2019
5 September 2019
25 April 2019
24 March 2016
Appointed Venner, Philip Jonathan as Secretary
15 September 2015
15 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15594294
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Peac Holdings (UK) Limited This company Owns 75–100% of shares
Peac (UK) Limited Owns 75–100% of shares
Peac Solutions Limited Owns 75–100% of shares
Peac Business Finance Holdings Limited Owns 75–100% of shares
Peac Business Finance Limited Owns 75–100% of shares
Topi Asset (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 1 July 2026 | Group of companies' accounts | 30 June 2025 | ||
| 1 October 2025 | Withdrawal of a person with significant control statement | |||
| 1 October 2025 | Notification of a person with significant control | |||
| 29 September 2025 | Confirmation statement with no updates | 14 September 2025 |
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