Peacock Holdings (2015) Limited

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Peacock Holdings (2015) Limited

09502603•Private Limited With Share Capital

Kingsley House, Clapham Road South, Lowestoft, NR321QS

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Incorporated

20/03/2015

Company Age

11 years

Directors

9

Employees

437

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Peacock Holdings (2015) Limited (09502603) is a private limited with share capital incorporated on 20/03/2015 (11 years old) and registered in lowestoft, NR321QS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/03/2015
NR321QS
437 employees

Financial Overview

Total Assets

£76.25M

Liabilities

£48.94M

Net Assets

£27.31M

Turnover

£19.11M

Cash

£1.17M

Key Metrics

437

Employees

9

Directors

12

Shareholders

Board of Directors

5
D
deborah ann edwards
director
W
wasantha darshana
director
S
sumithra chandrakanthi thayanandarajah
director
E
ewan dyer thayan
director
C
cameron dyer thayan
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2025
Memorandum Articles
Category:Incorporation
Date:10-01-2025
Resolution
Category:Resolution
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2021
Legacy
Category:Insolvency
Date:27-09-2021
Legacy
Category:Capital
Date:27-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2021
Legacy
Category:Capital
Date:27-09-2021
Legacy
Category:Insolvency
Date:27-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Memorandum Articles
Category:Incorporation
Date:26-02-2020
Resolution
Category:Resolution
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Resolution
Category:Resolution
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Capital Allotment Shares
Category:Capital
Date:21-05-2015
Capital Allotment Shares
Category:Capital
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2015
Capital Allotment Shares
Category:Capital
Date:21-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2015
Incorporation Company
Category:Incorporation
Date:20-03-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Kingsley House, Clapham Road South, Lowestoft, Suffolk Nr32 1Qs, NR321QSRegistered

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Contact

Kingsley House, Clapham Road South, Lowestoft, NR321QS