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Nom

Peak Group M&E LTD

Adresse
Unit 4, Warish Hall Farm
Warish Hall Road
Takeley
Bishop's Stortford
CM22 6NZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juillet 2017
Company Register Address First Floor
Brentwood
CM14 4RR
Société Numéro de Registre 10366121 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Peak Investments Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Hayden, Guy Status: Ceased Notified: 01/05/2020 Ceased: 17/09/2020 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Peak Group London Ltd Status: Ceased Notified: 08/09/2016 Ceased: 01/05/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Simpson, Mark John Status: Ceased Notified: 08/09/2016 Ceased: 08/09/2016 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Simpson, Mark John Status: Ceased Notified: 01/05/2020 Ceased: 17/09/2020 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hayden, Guy Brentwood, Essex, England Status: Active Notified: 08/09/2016 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Mark John Brentwood, Essex, England Status: Active Notified: 08/09/2016 Date of Birth: 12/1964 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Peak Group (Kynaston) LTD Status: Active Notified: 08/06/2021 Companies House Number: 13445307 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Peak Group (Woodcote) LTD Status: Ceased Notified: 11/03/2021 Ceased: 10/06/2021 Companies House Number: 13261146 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Temple Quest Limited Status: Ceased Notified: 08/11/2019 Ceased: 01/07/2020 Companies House Number: 12305615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors