Founded in 2002, Peakhouse Holdings, classified under reg no. 04376693 is a active - proposal to strike off company. Currently registered at Unit 8 Centre Link Ind Estate B7 5NQ, Nechells the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2003-03-28 Peakhouse Holdings Limited is no longer carrying the name Moonvale.
| Office Address | Unit 8 Centre Link Ind Estate |
| Office Address2 | Nechells Park Road |
| Town | Nechells |
| Post code | B7 5NQ |
| Country of origin | United Kingdom |
| Registration Number | 04376693 |
| Date of Incorporation | Tue, 19th Feb 2002 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 14 January 2022
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Roger A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charles A. This PSC has significiant influence or control over the company,. Then there is Roger A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Roger A.
| Notified on | 10 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles A.
| Notified on | 23 January 2022 |
| Nature of control: |
significiant influence or control |
Roger A.
| Notified on | 7 June 2016 |
| Ceased on | 14 January 2022 |
| Nature of control: |
75,01-100% shares |
| Moonvale | March 28, 2003 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 364 334 | 289 263 | 189 185 | 1 096 | |||
| Current Assets | 3 | 364 337 | 289 266 | 189 188 | 1 099 | ||
| Debtors | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Other Debtors | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | |||||||
| Accrued Liabilities Deferred Income | 500 | ||||||
| Amounts Owed To Group Undertakings | 660 647 | 660 647 | 768 647 | 1 233 047 | 1 258 047 | 1 258 047 | 1 258 547 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 660 647 | 660 647 | 768 647 | 1 233 047 | 1 258 047 | 1 258 047 | 1 259 047 |
| Dividends Paid | 100 000 | 100 000 | 278 000 | ||||
| Investments Fixed Assets | 1 759 943 | 1 759 943 | 1 759 943 | 1 759 943 | 1 759 943 | 1 759 943 | 1 |
| Investments In Group Undertakings Participating Interests | 1 759 943 | 1 759 943 | 1 759 943 | 1 | |||
| Net Current Assets Liabilities | -660 644 | -660 644 | -768 644 | -868 710 | -968 781 | -1 068 859 | -1 257 948 |
| Number Shares Issued Fully Paid | 1 | ||||||
| Par Value Share | 1 | ||||||
| Profit Loss | -71 | -78 | -1 671 031 | ||||
| Total Assets Less Current Liabilities | 1 099 299 | 1 099 299 | 991 299 | 891 233 | 791 162 | 691 084 | -1 257 947 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022 |
accounts | Free Download (9 pages) |
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