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Peak UK Holdings Limited

Peak UK Holdings Limited is an active company incorporated on 10 May 2023 with the registered office located in London, Greater London. Peak UK Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14858754
Private limited company
Age
2 years 8 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (8 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 10 May31 Dec 2023 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (15 days ago)
Contact
Address
The Point 37 North Wharf Road
Paddington
London
W2 1AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1969
Director • American • Lives in England • Born in Apr 1965
Peak UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stats UK Holdco Limited
Charles Glenn Kaplan is a mutual person.
Active
Perform Content Limited
Charles Glenn Kaplan is a mutual person.
Active
Perform Content Nominee Holdings Limited
Charles Glenn Kaplan is a mutual person.
Active
Perform Content Services Limited
Charles Glenn Kaplan is a mutual person.
Active
Peak UK Bidco Limited
Charles Glenn Kaplan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£653.99M
Total Liabilities
-£520.6M
Net Assets
£133.39M
Debt Ratio (%)
80%
Latest Activity
Mr Charles Glenn Kaplan Appointed
1 Month Ago on 1 Dec 2025
Christina Grealy Resigned
5 Months Ago on 31 Jul 2025
Nicholas Alan Drew Resigned
7 Months Ago on 27 May 2025
Mrs Christina Grealy Appointed
7 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 22 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 8 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 28 May 2024
Accounting Period Shortened
2 Years 7 Months Ago on 6 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 16 May 2023
Incorporated
2 Years 8 Months Ago on 10 May 2023
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Documents
Appointment of Mr Charles Glenn Kaplan as a director on 1 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Christina Grealy as a director on 31 July 2025
Submitted on 19 Aug 2025
Termination of appointment of Nicholas Alan Drew as a director on 27 May 2025
Submitted on 4 Jun 2025
Appointment of Mrs Christina Grealy as a director on 27 May 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 22 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 20 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Repayment History
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