Peac Solutions Limited BRACKNELL


Peac Solutions Limited is a private limited company located at Inspired, Easthampstead Road, Bracknell RG12 1YQ. Incorporated on 2020-06-11, this 3-year-old company is run by 2 directors and 1 secretary.
Director Anthony H., appointed on 11 May 2022. Director Philip V., appointed on 18 June 2020.
As far as secretaries are concerned, we can mention: Philip V., appointed on 18 June 2020.
The company is categorised as "dormant company" (SIC: 99999). According to Companies House records there was a name change on 2022-12-02 and their previous name was Peac Asset Finance Limited.
The latest confirmation statement was filed on 2023-06-10 and the deadline for the next filing is 2024-06-24. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Peac Solutions Limited Address / Contact

Office Address Inspired, Easthampstead Road
Town Bracknell
Post code RG12 1YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12662746
Date of Incorporation Thu, 11th Jun 2020
Industry Dormant Company
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Anthony H.

Position: Director

Appointed: 11 May 2022

Philip V.

Position: Director

Appointed: 18 June 2020

Philip V.

Position: Secretary

Appointed: 18 June 2020

Stephen C.

Position: Director

Appointed: 18 June 2020

Resigned: 31 May 2022

A G Secretarial Limited

Position: Corporate Director

Appointed: 11 June 2020

Resigned: 18 June 2020

Inhoco Formations Limited

Position: Corporate Director

Appointed: 11 June 2020

Resigned: 18 June 2020

Roger H.

Position: Director

Appointed: 11 June 2020

Resigned: 18 June 2020

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 11 June 2020

Resigned: 18 June 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Peac (Uk) Limited from Bracknell, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Inhoco Formations Limited that put London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peac (Uk) Limited

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03088213
Notified on 19 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02598228
Notified on 11 June 2020
Ceased on 19 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Peac Asset Finance December 2, 2022
Aghoco 1923 June 18, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 11th, March 2024
Free Download (6 pages)

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