Introduction
Watch Company
P
PEAK CLUSTER LIMITED
PEAK CLUSTER LIMITED is an active company incorporated on 15 November 2023 with the registered office located in Stonehouse. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (49500). PEAK CLUSTER LIMITED was registered 2 years ago.(SIC: 49500)
Status
active
Active since 2 years ago
Company No
15286950
LTD Company
Age
2 Years
Incorporated 15 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 15 November 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
38f Swan House, Bonds Mill Bristol Road Stonehouse, GL10 3RF,
19 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
14
Officers
1
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
BAINS, Martin John
ActiveHeddon Street, LondonW1B 4BT
Born April 1967
Director
Appointed 26 Mar 2026
BAINS, Martin John
Heddon Street, LondonW1B 4BT
Born April 1967
Director
26 Mar 2026
Active
BEN DRISS ALAMI, Mohamed
ActiveBardon Hill, CoalvilleLE67 1TL
Born July 1984
Director
Appointed 09 Sept 2025
BEN DRISS ALAMI, Mohamed
Bardon Hill, CoalvilleLE67 1TL
Born July 1984
Director
09 Sept 2025
Active
JONES, Gwen Mai
ActiveSwan House, Bonds Mill, StonehouseGL10 3RF
Born May 1965
Director
Appointed 29 Jan 2026
JONES, Gwen Mai
Swan House, Bonds Mill, StonehouseGL10 3RF
Born May 1965
Director
29 Jan 2026
Active
O'BRIEN, David Thomas
ActiveSwan House, Bonds Mill, StonehouseGL10 3RF
Born September 1976
Director
Appointed 26 Mar 2026
O'BRIEN, David Thomas
Swan House, Bonds Mill, StonehouseGL10 3RF
Born September 1976
Director
26 Mar 2026
Active
OHASHI, Kunimitsu
Active68 Upper Thames Street, LondonEC4V 3BJ
Born December 1982
Director
Appointed 08 Jul 2025
OHASHI, Kunimitsu
68 Upper Thames Street, LondonEC4V 3BJ
Born December 1982
Director
08 Jul 2025
Active
SIDHU, Emily
ActiveSwan House, Bonds Mill, StonehouseGL10 3RF
Born March 1980
Director
Appointed 08 Jul 2025
SIDHU, Emily
Swan House, Bonds Mill, StonehouseGL10 3RF
Born March 1980
Director
08 Jul 2025
Active
SMITH, Ian Mark
ActiveSwan House, Bonds Mill, StonehouseGL10 3RF
Born September 1968
Director
Appointed 08 Jul 2025
SMITH, Ian Mark
Swan House, Bonds Mill, StonehouseGL10 3RF
Born September 1968
Director
08 Jul 2025
Active
CURLEY, Stephen John
ResignedBonds Mill, StonehouseGL10 3RF
Born November 1977
Director
Appointed 08 Jul 2025
Resigned 17 Jul 2025
CURLEY, Stephen John
Bonds Mill, StonehouseGL10 3RF
Born November 1977
Director
08 Jul 2025
Resigned 17 Jul 2025
Resigned
DALTON, John
ResignedTrinity Park, BirminghamB37 7ES
Born January 1971
Director
Appointed 08 Jul 2025
Resigned 26 Mar 2026
DALTON, John
Trinity Park, BirminghamB37 7ES
Born January 1971
Director
08 Jul 2025
Resigned 26 Mar 2026
Resigned
PARKIN, David John
ResignedSwan House, Bonds Mill, StonehouseGL10 3RF
Born May 1977
Director
Appointed 15 Nov 2023
Resigned 08 Jul 2025
PARKIN, David John
Swan House, Bonds Mill, StonehouseGL10 3RF
Born May 1977
Director
15 Nov 2023
Resigned 08 Jul 2025
Resigned
PLANT, Martin
ResignedSwan House, Bonds Mill, StonehouseGL10 3RF
Born April 1989
Director
Appointed 08 Jul 2025
Resigned 26 Mar 2026
PLANT, Martin
Swan House, Bonds Mill, StonehouseGL10 3RF
Born April 1989
Director
08 Jul 2025
Resigned 26 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Whitehall Quay, LeedsLS1 4HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2025
National Wealth Fund Limited
Whitehall Quay, LeedsLS1 4HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2025
Active
Swan House, Bonds Mill, StonehouseGL10 3RF
Nature of Control
Significant influence or control
Notified 15 Nov 2023
Ceased 14 Jul 2025
Progressive Energy Peak Limited
Swan House, Bonds Mill, StonehouseGL10 3RF
Significant influence or control
15 Nov 2023
Ceased 14 Jul 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
27 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2025
27 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 November 2025
24 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 November 2025
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2024