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Activities of financial services holding companies · Bracknell

Peac Holdings (UK)

Peac Holdings (UK) Limited

ActiveAs filed (group accounts)11 years on the register

Private limited company registered in Bracknell, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Accounts
    Group of companies' accounts made up to 30 June 2025
  2. Ownership
    Notification of Avp Platform Holdco (Uk) Limited as a person with significant control on 17 May 2024
  3. Ownership
    Withdrawal of a person with significant control statement on 1 October 2025
  4. Accounts
    Group of companies' accounts made up to 30 June 2024
  5. Directors
    Termination of appointment of Marie-Anne Bousaba as a director on 8 January 2025
  6. Directors
    Appointment of Mr Benjamin Sze Ern Lim as a director on 20 December 2024
  7. Accounts
    Full accounts made up to 30 June 2023
  8. Directors
    Termination of appointment of Philip Jonathan Venner as a secretary on 31 January 2024
  9. Directors
    Appointment of Mr Stephen Geoffrey Bolton as a director on 1 February 2024
  10. Directors
    Appointment of Mr Robert Daniel Stavely as a secretary on 1 February 2024
  11. Directors
    Termination of appointment of Philip Jonathan Venner as a director on 31 January 2024
  12. Accounts
    Full accounts made up to 30 June 2022
  13. 26 earlier
    1. Directors
      Appointment of Mr Andrew John Bromfield as a director on 3 August 2022
    2. Directors
      Termination of appointment of Stephen Charlton as a director on 31 May 2022
    3. Directors
      Appointment of Mr Anthony Hartis as a director on 11 May 2022
    4. Accounts
      Full accounts made up to 30 June 2021
    5. Directors
      Appointment of Mr Justin Staadecker as a director on 25 April 2022
    6. Directors
      Appointment of Marie-Anne Bousaba as a director on 28 February 2022
    7. Directors
      Termination of appointment of Abhimanyu Singh Dahiya as a director on 8 November 2021
    8. Accounts
      Full accounts made up to 30 June 2020
    9. Shares
      Statement of capital following an allotment of shares on 28 April 2020 · GBP 11,059,679 (and 12 more like it since 11 February 2016)
    10. Filing
      Memorandum and Articles of Association
    11. Filing
      Resolutions
    12. Shares
      Change of share class name or designation
    13. Directors
      Appointment of Mr Stephen Charlton as a director on 13 March 2020
    14. Accounts
      Full accounts made up to 30 June 2019
    15. Directors
      Appointment of Mr Abhimanyu Singh Dahiya as a director on 9 September 2019
    16. Directors
      Termination of appointment of Justin Staadecker as a director on 5 September 2019
    17. Directors
      Director's details changed for Mr Jonathan Ashley on 15 April 2019
    18. Directors
      Appointment of Mr Philip Jonathan Venner as a director on 25 April 2019
    19. Accounts
      Current accounting period extended from 31 December 2018 to 30 June 2019
    20. Accounts
      Full accounts made up to 31 December 2017
    21. Directors
      Director's details changed for Mr Jonathan Ashley on 30 April 2018
    22. Directors
      Director's details changed for Mr Justin Staadecker on 30 April 2018
    23. Directors
      Secretary's details changed for Philip Jonathan Venner on 30 April 2018
    24. Address
      Registered office address changed from Devonshire House 1 Mayfair Place London London W1J 8AJ United Kingdom to Inspired Easthampstead Road Bracknell RG12 1YQ on 22 January 2018
    25. Accounts
      Full accounts made up to 31 December 2016
    26. Accounts
      Current accounting period extended from 30 September 2016 to 31 December 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Peac Holdings (UK) do?

Private limited company registered in Bracknell, classed under “Activities of financial services holding companies”.

›How much turnover does Peac Holdings (UK) make?

Answered in the full report

›Is Peac Holdings (UK) profitable?

Peac Holdings (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Peac Holdings (UK)?

Its directors are Robert Daniel Stavely, Jonathan Ashley, Stephen Geoffrey Bolton, Andrew John Bromfield, Anthony Hartis and 2 more. Its owners are shown to subscribers.

›Where is Peac Holdings (UK) based?

Its registered office is Inspired, Easthampstead Road, Bracknell, RG12 1YQ, in Bracknell.

›When was Peac Holdings (UK) founded?

Peac Holdings (UK) Limited was incorporated on 15 September 2015.

›Is Peac Holdings (UK) still trading?

The register lists Peac Holdings (UK) Limited as active.

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