This company is commonly known as Peakes Holidays Limited. The company was founded 37 years ago and was given the registration number 02119368. The firm's registered office is in SHREWSBURY. You can find them at 11 Mardol, , Shrewsbury, Shropshire. This company's SIC code is 79110 - Travel agency activities.
Name | : | PEAKES HOLIDAYS LIMITED |
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Company Number | : | 02119368 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 1987 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 Mardol, Shrewsbury, Shropshire, England, SY1 1PY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11, Mardol, Shrewsbury, United Kingdom, SY1 1PY | Director | 10 May 2015 | Active |
11, Mardol, Shrewsbury, England, SY1 1PY | Secretary | - | Active |
Peakes Travel,, 11 Mardol, Shrewsbury, United Kingdom, SY1 1PY | Director | 10 May 2014 | Active |
Marche Hall, Halfway House, Shrewsbury, SY5 9DE | Director | 14 June 2001 | Active |
11, Mardol, Shrewsbury, England, SY1 1PY | Director | - | Active |
Mrs Frances Alethea Peake | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1946 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 11, Mardol, Shrewsbury, United Kingdom, SY1 1PY |
Nature of control | : |
|
Mr Peter Russell Peake | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11, Mardol, Shrewsbury, England, SY1 1PY |
Nature of control | : |
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Mrs Claire Moore | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 11, Mardol, Shrewsbury, United Kingdom, SY1 1PY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-26 | Capital | Capital return purchase own shares. | Download |
2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-09 | Officers | Termination director company with name termination date. | Download |
2023-10-09 | Officers | Termination secretary company with name termination date. | Download |
2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-02 | Capital | Capital cancellation shares. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-24 | Accounts | Change account reference date company previous extended. | Download |
2019-12-20 | Address | Change registered office address company with date old address new address. | Download |
2019-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-05 | Officers | Change person director company with change date. | Download |
2018-12-04 | Persons with significant control | Change to a person with significant control. | Download |
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