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PEAHEN GROUP INVESTMENTS LIMITED (09817180)

PEAHEN GROUP INVESTMENTS LIMITED (09817180) is an active UK company. incorporated on 9 October 2015. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PEAHEN GROUP INVESTMENTS LIMITED has been registered for 10 years. Current directors include BOOTH, Helen Elisabeth.

Company Number
09817180
Status
active
Type
ltd
Incorporated
9 October 2015
Age
10 years
Address
Third Floor Two Chamberlain Square, Birmingham, B3 3AX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOOTH, Helen Elisabeth
SIC Codes
64209

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PEAHEN GROUP INVESTMENTS LIMITED

PEAHEN GROUP INVESTMENTS LIMITED is an active company incorporated on 9 October 2015 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEAHEN GROUP INVESTMENTS LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09817180

LTD Company

Age

10 Years

Incorporated 9 October 2015

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 5 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 6 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026
Contact
Address

Third Floor Two Chamberlain Square Paradise Circus Birmingham, B3 3AX,

Previous Addresses

15 Colmore Row Birmingham West Midlands B3 2BH England
From: 11 May 2021To: 5 June 2024
8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England
From: 4 June 2020To: 11 May 2021
Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG England
From: 25 January 2017To: 4 June 2020
Regent Court 68 Caroline Street Jewellery Quarter Birmingham B3 1UG England
From: 25 January 2017To: 25 January 2017
Regent Court 68 Caroline Street Jewllery Quarter Birmingham West Midlands B3 1UG United Kingdom
From: 9 October 2015To: 25 January 2017
Timeline

6 key events • 2015 - 2018

Funding Officers Ownership
Company Founded
Oct 15
Funding Round
Jan 17
New Owner
Oct 18
Owner Exit
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

BOOTH, Helen Elisabeth

Active
Two Chamberlain Square, BirminghamB3 3AX
Born October 1976
Director
Appointed 09 Oct 2018

OAKLEY COMPANY SECRETARIAL SERVICES LIMITED

Resigned
62 Caroline Street, BirminghamB3 1UF
Corporate secretary
Appointed 09 Oct 2015
Resigned 05 Jun 2022

BOOTH, Christopher Jonathan

Resigned
68 Caroline Street, BirminghamB3 1UG
Born September 1975
Director
Appointed 09 Oct 2015
Resigned 27 Sept 2018

Persons with significant control

2

1 Active
1 Ceased

Ms Helen Elisabeth Booth

Active
Two Chamberlain Square, BirminghamB3 3AX
Born October 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Oct 2018

Mr Christopher Jonathan Booth

Ceased
68 Caroline Street, BirminghamB3 1UG
Born September 1975

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 27 Sept 2018
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Micro Entity
5 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
5 June 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 June 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
3 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
5 June 2023
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
5 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 June 2022
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
19 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
19 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
4 June 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
4 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 October 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
17 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 April 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 July 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 January 2017
AD01Change of Registered Office Address
Capital Allotment Shares
24 January 2017
SH01Allotment of Shares
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Incorporation Company
9 October 2015
NEWINCIncorporation