Company Profile
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Large EnterprisePeac Holdings (uk) Limited
09778266•Private Limited With Share Capital
Inspired Easthampstead Road, Bracknell, RG121YQ
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Incorporated
15/09/2015
Company Age
10 years
Directors
6
Employees
132
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Peac Holdings (uk) Limited (09778266) is a private limited with share capital incorporated on 15/09/2015 (10 years old) and registered in bracknell, RG121YQ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 15/09/2015
RG121YQ
132 employees
Financial Overview
Total Assets
£1.31B
Liabilities
£1.28B
Net Assets
£23.20M
Turnover
£95.04M
Cash
£161.58M
Key Metrics
132
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Capital Allotment Shares
Category:Capital
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Capital Allotment Shares
Category:Capital
Date:16-06-2017
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Capital Allotment Shares
Category:Capital
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Capital Allotment Shares
Category:Capital
Date:13-07-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Incorporation Company
Category:Incorporation
Date:15-09-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date19/06/2026
Latest Accounts30/06/2025
Trading Addresses
Devonshire House, 1 Mayfair Place, London, W1J8AJ
Inspired, Easthampstead Road, Bracknell, RG121YQRegistered
Related Companies
9
Contact
email+@peacfinance.cominfo@peacfinance.compeacfinance.com
Inspired Easthampstead Road, Bracknell, RG121YQ