Introduction
Watch Company
P
PEAC SOLUTIONS LIMITED
PEAC SOLUTIONS LIMITED is an active company incorporated on 11 June 2020 with the registered office located in Bracknell. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PEAC SOLUTIONS LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12662746
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Previous Company Names
PEAC ASSET FINANCE LIMITED
From: 18 June 2020To: 2 December 2022
AGHOCO 1923 LIMITED
From: 11 June 2020To: 18 June 2020
Address
Inspired, Easthampstead Road Bracknell, RG12 1YQ,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 11 June 2020To: 19 June 2020
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
STAVELY, Robert Daniel
ActiveBracknellRG12 1YQ
Secretary
Appointed 01 Feb 2024
STAVELY, Robert Daniel
BracknellRG12 1YQ
Secretary
01 Feb 2024
Active
BOLTON, Stephen Geoffrey
ActiveBracknellRG12 1YQ
Born February 1962
Director
Appointed 01 Feb 2024
BOLTON, Stephen Geoffrey
BracknellRG12 1YQ
Born February 1962
Director
01 Feb 2024
Active
HARTIS, Anthony
ActiveBracknellRG12 1YQ
Born October 1976
Director
Appointed 11 May 2022
HARTIS, Anthony
BracknellRG12 1YQ
Born October 1976
Director
11 May 2022
Active
VENNER, Philip
ResignedBracknellRG12 1YQ
Secretary
Appointed 18 Jun 2020
Resigned 31 Jan 2024
VENNER, Philip
BracknellRG12 1YQ
Secretary
18 Jun 2020
Resigned 31 Jan 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 11 Jun 2020
Resigned 18 Jun 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
11 Jun 2020
Resigned 18 Jun 2020
Resigned
CHARLTON, Stephen
ResignedBracknellRG12 1YQ
Born February 1958
Director
Appointed 18 Jun 2020
Resigned 31 May 2022
CHARLTON, Stephen
BracknellRG12 1YQ
Born February 1958
Director
18 Jun 2020
Resigned 31 May 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 11 Jun 2020
Resigned 18 Jun 2020
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
11 Jun 2020
Resigned 18 Jun 2020
Resigned
VENNER, Philip Jonathan
ResignedBracknellRG12 1YQ
Born May 1958
Director
Appointed 18 Jun 2020
Resigned 31 Jan 2024
VENNER, Philip Jonathan
BracknellRG12 1YQ
Born May 1958
Director
18 Jun 2020
Resigned 31 Jan 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 11 Jun 2020
Resigned 18 Jun 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
11 Jun 2020
Resigned 18 Jun 2020
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 11 Jun 2020
Resigned 18 Jun 2020
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
11 Jun 2020
Resigned 18 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Peac (Uk) Limited
ActiveBracknellRG12 1YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2020
Peac (Uk) Limited
BracknellRG12 1YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2020
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2020
Ceased 19 Jun 2020
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2020
Ceased 19 Jun 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
2 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
22 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 June 2020
19 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2020
19 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2020