PH

PEACHEY HOLDINGS LIMITED

Active

Company number 02063160

Basildon · Incorporated 10 October 1986

Unit 7 Bentalls Business Park, Bentalls, Basildon, Essex, SS14 3BN

Last updated on 14 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2015

Company history

Previous company names

RAPID 1969 LIMITED · 10 October 1986 – 17 November 1986

GOBSTOPPERS LIMITED · 17 November 1986 – 14 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Group
Period end
29 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gary Paul Peachey
Born October 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 April 2024
PS
Mr Terence Brian Peachey
Born June 1938
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Group
Accounts
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Accounts With Accounts Type Group
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Accounts With Accounts Type Group
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2023 View
Accounts With Accounts Type Group
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Group
Accounts
22 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Group
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Group
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Group
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Change Person Secretary Company With Change Date
Officers
16 September 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2015 View
Certificate Change Of Name Company
Change Of Name
14 May 2015 View
Capital Allotment Shares
Capital
23 April 2015 View
Resolution
Resolution
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Move Registers To Sail Company
Address
12 October 2011 View
Change Sail Address Company
Address
12 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Accounts
31 July 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2008 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2007 View
Legacy
Address
26 July 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2006 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2005 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
23 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2004 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2003 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2002 View
Legacy
Annual Return
9 March 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Annual Return
14 March 2000 View
Legacy
Annual Return
26 March 1999 View
Accounts With Accounts Type Full
Accounts
15 March 1999 View
Legacy
Annual Return
12 March 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Legacy
Annual Return
11 April 1997 View
Accounts With Accounts Type Full
Accounts
25 March 1997 View
Accounts With Accounts Type Full
Accounts
28 March 1996 View
Legacy
Annual Return
7 March 1996 View
Legacy
Annual Return
5 June 1995 View
Accounts With Accounts Type Small
Accounts
5 April 1995 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
27 April 1994 View
Accounts With Accounts Type Small
Accounts
19 April 1994 View
Legacy
Annual Return
26 February 1994 View
Accounts With Accounts Type Small
Accounts
6 July 1993 View
Legacy
Annual Return
5 March 1993 View
Accounts With Accounts Type Small
Accounts
10 June 1992 View
Accounts With Accounts Type Small
Accounts
25 April 1992 View
Legacy
Annual Return
1 April 1992 View
Legacy
Annual Return
18 June 1991 View
Accounts With Accounts Type Small
Accounts
28 June 1990 View
Accounts With Accounts Type Small
Accounts
23 May 1989 View
Legacy
Annual Return
23 May 1989 View
Legacy
Annual Return
12 July 1988 View
Legacy
Officers
9 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
18 November 1986 View
Legacy
Officers
18 November 1986 View
Certificate Change Of Name Company
Change Of Name
17 November 1986 View
Certificate Incorporation
Incorporation
10 October 1986 View
Incorporation Company
Incorporation
19 May 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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