Peahen Group Investments Limited BIRMINGHAM


Founded in 2015, Peahen Group Investments, classified under reg no. 09817180 is an active company. Currently registered at 15 Colmore Row B3 2BH, Birmingham the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Helen B., appointed on 9 October 2018. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Christopher B.. There were no ex secretaries.

Peahen Group Investments Limited Address / Contact

Office Address 15 Colmore Row
Town Birmingham
Post code B3 2BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09817180
Date of Incorporation Fri, 9th Oct 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Helen B.

Position: Director

Appointed: 09 October 2018

Oakley Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 October 2015

Resigned: 05 June 2022

Christopher B.

Position: Director

Appointed: 09 October 2015

Resigned: 27 September 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Helen B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher B. This PSC owns 75,01-100% shares.

Helen B.

Notified on 9 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christopher B.

Notified on 6 April 2016
Ceased on 27 September 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets58 13488 61276 972101 403105 636102 09095 468
Net Assets Liabilities  162 243160 243158 570157 610 
Other
Average Number Employees During Period      1
Creditors27 87658 25448 61475 04580 95178 36571 923
Fixed Assets133 885133 885133 885133 885133 885133 885133 885
Net Current Assets Liabilities30 25830 35828 35826 35824 68523 725 
Total Assets Less Current Liabilities164 143164 243162 243160 243158 570157 610 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 6th June 2023
filed on: 22nd, June 2023
Free Download (5 pages)

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