Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Peac Business Finance Holdings Limited
- Incorporated
- 22 January 2021 (5 years)
- Previously known as
- Japan Bidco Limited (until 21 July 2021)
- Industry
- Activities of financial services holding companies (64205) Renting and leasing of cars and light motor vehicles (77110)
- Owned by
- Accounts type
- Full
- 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)
Stavely, Robert Daniel
Secretary · Appointed 1 February 2024
Director · Appointed 1 February 2024
British
Born February 1962 (64)
Director · Appointed 3 August 2022
British
Born June 1968 (58)
Director · Appointed 11 May 2022
British
Born October 1976 (50)
Director · Appointed 18 March 2021
American
Born February 1966 (60)
Director · Appointed 18 March 2021
British
Born July 1988 (38)
Officer history (4 former)
8 January 2025
20 December 2024
1 February 2024
Appointed Stavely, Robert Daniel as Secretary
1 February 2024
31 January 2024
Resigned Venner, Philip Jonathan as Secretary
31 January 2024
3 August 2022
31 May 2022
Resigned Charlton, Stephen as Director
11 May 2022
11 May 2022
18 March 2021
18 March 2021
18 March 2021
Appointed Venner, Philip Jonathan as Secretary
18 March 2021
22 January 2021
Appointed Charlton, Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09778266
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Peac Holdings (UK) Limited 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 This company Owns 75–100% of shares
Peac Business Finance Limited Owns 75–100% of shares
Topi Asset (UK) Limited Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Full accounts | 30 June 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 3 February 2025 | Confirmation statement with no updates | 21 January 2025 | ||
| 9 January 2025 | Termination of appointment of a director | |||
| 30 December 2024 | Full accounts | 30 June 2024 |
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