UKBizDB.co.uk

PEACOCK HOUSE INVESTMENTS LTD

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

This company is commonly known as Peacock House Investments Ltd. The company was founded 4 years ago and was given the registration number 12113190. The firm's registered office is in CALNE. You can find them at 1 Market Hill, , Calne, Wiltshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEACOCK HOUSE INVESTMENTS LTD
Company Number:12113190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Market Hill, Calne, Wiltshire, United Kingdom, SN11 0BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Police Station, West Square, Maldon, England, CM9 5AL

Director19 July 2019Active
1, Market Hill, Calne, United Kingdom, SN11 0BT

Director19 July 2019Active

People with Significant Control

Mr Anil Mark Daas
Notified on:05 October 2022
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:The Old Police Station, West Square, Maldon, England, CM9 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yeasbha Daas
Notified on:05 October 2022
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:The Old Police Station, West Square, Maldon, England, CM9 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-12-04Officers

Change person director company with change date.

Download
2023-12-04Persons with significant control

Change to a person with significant control.

Download
2023-12-04Persons with significant control

Change to a person with significant control.

Download
2023-11-06Accounts

Accounts with accounts type dormant.

Download
2023-10-03Persons with significant control

Change to a person with significant control.

Download
2023-10-03Officers

Change person director company with change date.

Download
2023-10-03Persons with significant control

Change to a person with significant control.

Download
2023-10-03Address

Change registered office address company with date old address new address.

Download
2023-05-02Address

Change registered office address company with date old address new address.

Download
2023-05-01Change of name

Certificate change of name company.

Download
2023-04-26Accounts

Accounts with accounts type total exemption full.

Download
2022-12-02Persons with significant control

Notification of a person with significant control.

Download
2022-12-02Confirmation statement

Confirmation statement with updates.

Download
2022-10-07Persons with significant control

Notification of a person with significant control.

Download
2022-10-07Gazette

Gazette filings brought up to date.

Download
2022-10-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-10-06Officers

Termination director company with name termination date.

Download
2022-10-06Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2021-08-12Accounts

Accounts with accounts type dormant.

Download
2021-08-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.