Peacehaven Holdings Limited in 160 Midsummer Boulevard MILTON KEYNES

Peacehaven Holdings Limited MILTON KEYNES

Peacehaven Holdings started in year 1999 as Private Limited Company with registration number 03843128. The Peacehaven Holdings company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Milton Keynes at Mazars The Pinnacle. Postal code: MK9 1FF. Since 1999/10/19 Peacehaven Holdings Limited is no longer carrying the name Deepcolour.

Currently there are 2 directors in the the firm, namely Iain H. and Gareth T.. In addition one secretary - Michael G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peacehaven Holdings Limited Address / Contact

Office Address	Mazars The Pinnacle
Office Address2	160 Midsummer Boulevard
Town	Milton Keynes
Post code	MK9 1FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03843128
Date of Incorporation	Thu, 16th Sep 1999
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Iain H.

Position: Director

Appointed: 28 November 2022

Gareth T.

Position: Director

Appointed: 19 July 2021

Michael G.

Position: Secretary

Appointed: 16 October 2017

Tim H.

Position: Director

Appointed: 13 August 2018

Resigned: 03 February 2020

William H.

Position: Director

Appointed: 11 December 2017

Resigned: 19 July 2021

Sarah D.

Position: Secretary

Appointed: 01 July 2016

Resigned: 16 October 2017

Michael G.

Position: Secretary

Appointed: 01 June 2015

Resigned: 01 July 2016

Robert Y.

Position: Director

Appointed: 01 March 2012

Resigned: 11 December 2017

Nicholas M.

Position: Director

Appointed: 01 March 2012

Resigned: 28 November 2022

Sarah M.

Position: Secretary

Appointed: 31 October 2008

Resigned: 01 June 2015

Kieron M.

Position: Director

Appointed: 01 January 2008

Resigned: 01 March 2012

Barry W.

Position: Director

Appointed: 01 January 2008

Resigned: 30 April 2009

Wendy S.

Position: Secretary

Appointed: 31 August 2007

Resigned: 31 October 2008

Sarah M.

Position: Secretary

Appointed: 23 August 2006

Resigned: 31 August 2007

Myra C.

Position: Director

Appointed: 23 June 2004

Resigned: 17 June 2005

Harry D.

Position: Director

Appointed: 06 May 2004

Resigned: 01 March 2012

Richard G.

Position: Director

Appointed: 30 April 2004

Resigned: 17 June 2005

Peter B.

Position: Director

Appointed: 30 April 2004

Resigned: 17 June 2005

Richard F.

Position: Director

Appointed: 20 December 2002

Resigned: 01 January 2008

Brian M.

Position: Director

Appointed: 30 May 2002

Resigned: 30 April 2004

Adrian F.

Position: Director

Appointed: 22 March 2000

Resigned: 31 December 2001

Peter B.

Position: Director

Appointed: 22 March 2000

Resigned: 19 June 2002

Michael U.

Position: Director

Appointed: 31 January 2000

Resigned: 31 December 2002

Myra C.

Position: Secretary

Appointed: 31 January 2000

Resigned: 23 August 2006

Kenneth M.

Position: Director

Appointed: 31 January 2000

Resigned: 22 March 2000

Joseph L.

Position: Director

Appointed: 31 January 2000

Resigned: 15 February 2002

Masons Nominees Limited

Position: Corporate Director

Appointed: 06 October 1999

Resigned: 31 January 2000

Masons Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 October 1999

Resigned: 31 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1999

Resigned: 06 October 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 September 1999

Resigned: 06 October 1999

Company previous names

Deepcolour	October 19, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 15th, April 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 15th, April 2024	accounts	Free Download (18 pages)
AAMD	Amended full accounts for the period to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, May 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, April 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, April 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, August 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, April 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, April 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, April 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/16 filed on: 17th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/16 filed on: 22nd, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/22	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/16 filed on: 17th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/17	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 31st, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/16 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/16 filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 31st, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/16 filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/16 filed on: 13th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, April 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, April 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, September 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, November 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/10/11 with complete member list filed on: 11th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/11 with complete member list filed on: 11th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/09/23 with complete member list filed on: 23rd, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/09/23 with complete member list filed on: 23rd, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/22 with complete member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/22 with complete member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/10/09 with complete member list filed on: 9th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/09 with complete member list filed on: 9th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 8th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 8th, March 2000	accounts	Free Download (1 page)

Peacehaven Holdings Limited MILTON KEYNES

Peacehaven Holdings Limited Address / Contact

Company Information / Profile

Company staff

Iain H.

Gareth T.

Michael G.

Tim H.

William H.

Sarah D.

Michael G.

Robert Y.

Nicholas M.

Sarah M.

Kieron M.

Barry W.

Wendy S.

Sarah M.

Myra C.

Harry D.

Richard G.

Peter B.

Richard F.

Brian M.

Adrian F.

Peter B.

Michael U.

Myra C.

Kenneth M.

Joseph L.

Masons Nominees Limited

Masons Secretarial Services Limited

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Company filings

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