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PEACEHAVEN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peacehaven Holdings Limited. The company was founded 25 years ago and was given the registration number 03843128. The firm's registered office is in SOLIHULL. You can find them at 16 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:PEACEHAVEN HOLDINGS LIMITED
Company Number:03843128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1999
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:16 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF

Secretary16 October 2017Active
Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF

Director28 November 2022Active
Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF

Director19 July 2021Active
2 Regents Gate, Bothwell, Glasgow, G71 8QU

Secretary31 January 2000Active
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB

Secretary01 July 2016Active
Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8AS

Secretary01 June 2015Active
30 Aylesbury Street, London, EC1R 0ER

Secretary06 October 1999Active
Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Secretary31 October 2008Active
36 Mcgurk Way, Bellshill, ML4 3PJ

Secretary23 August 2006Active
29 Ardbeg Road, Carfin, Motherwell, ML1 4FE

Secretary31 August 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 September 1999Active
The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB

Director30 April 2004Active
The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB

Director22 March 2000Active
2 Regents Gate, Bothwell, Glasgow, G71 8QU

Director23 June 2004Active
4 Loyal Gardens, Bearsden, Glasgow, G61 4SA

Director06 May 2004Active
107 Dore Road, Dore, Sheffield, S17 3NF

Director20 December 2002Active
Marley House, Oakcroft Road, West Byfleet, KT14 6JG

Director22 March 2000Active
Lower Farm, Castle Road, Lavendon, Olney, MK46 4JG

Director30 April 2004Active
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB

Director11 December 2017Active
16, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW

Director13 August 2018Active
140 Carmunnock Road, Glasgow, G44 5AG

Director31 January 2000Active
Church Garth, Topcliffe, Thirsk, YO7 3PB

Director30 May 2002Active
10 Dudley Terrace, Trinity, Edinburgh, EH6 4QH

Director31 January 2000Active
6 Swift Close, Kenilworth, CV8 1QT

Director01 January 2008Active
16, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW

Director01 March 2012Active
Rivaldsgreen House Friars Brae, Linlithgow, EH49 6BG

Director31 January 2000Active
8 The Hawthorns, Gullane, EH31 2DZ

Director01 January 2008Active
Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8AS

Director01 March 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 September 1999Active
30 Aylesbury Street, London, EC1R 0ER

Corporate Director06 October 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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