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PEAKES HOLIDAYS LIMITED

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

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.

Company Information

Name:PEAKES HOLIDAYS LIMITED
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:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:11 Mardol, Shrewsbury, Shropshire, England, SY1 1PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Mardol, Shrewsbury, United Kingdom, SY1 1PY

Director10 May 2015Active
11, Mardol, Shrewsbury, England, SY1 1PY

Secretary-Active
Peakes Travel,, 11 Mardol, Shrewsbury, United Kingdom, SY1 1PY

Director10 May 2014Active
Marche Hall, Halfway House, Shrewsbury, SY5 9DE

Director14 June 2001Active
11, Mardol, Shrewsbury, England, SY1 1PY

Director-Active

People with Significant Control

Mrs Frances Alethea Peake
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Mr Peter Russell Peake
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:11, Mardol, Shrewsbury, England, SY1 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Moore
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-10-26Capital

Capital return purchase own shares.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Officers

Termination secretary company with name termination date.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-10-02Capital

Capital cancellation shares.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-08-24Accounts

Change account reference date company previous extended.

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2019-12-20Address

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

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2019-11-30Mortgage

Mortgage satisfy charge full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-05Officers

Change person director company with change date.

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2018-12-04Persons with significant control

Change to a person with significant control.

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