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Peak Group Hold Co Limited

Peak Group Hold Co Limited is a dormant company incorporated on 18 August 2023 with the registered office located in Derby, Derbyshire. Peak Group Hold Co Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15082613
Private limited company
Age
2 years
Incorporated 18 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2024 (1 year 2 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 18 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 1 Jubilee Business Park
Derby
DE21 4BB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tbat Innovation Limited
Anne Elizabeth Stephens, Matthew David Symonds, and 3 more are mutual people.
Active
Tbat Hold Co Limited
Anne Elizabeth Stephens, Matthew David Symonds, and 4 more are mutual people.
Active
Peak NDT Limited
Anne Elizabeth Stephens, Matthew David Symonds, and 3 more are mutual people.
Active
Peak NDT Holdings Limited
Anne Elizabeth Stephens, Matthew David Symonds, and 3 more are mutual people.
Active
Peak NDT Group Co Limited
Anne Elizabeth Stephens, Matthew David Symonds, and 3 more are mutual people.
Active
Lati Limited
Mr Simon William Stephens is a mutual person.
Active
Tots At The Top Limited
Anne Elizabeth Stephens is a mutual person.
Active
AGP Innovation Limited
Mr Simon William Stephens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£2.02M
Total Liabilities
£0
Net Assets
£2.02M
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Matthew David Symonds (PSC) Appointed
1 Year 2 Months Ago on 20 Jun 2024
Simon James John Parke (PSC) Appointed
1 Year 2 Months Ago on 20 Jun 2024
Mr Simon William Stephens (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Incorporated
2 Years Ago on 18 Aug 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 2 Jun 2025
Statement of capital on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Solvency Statement dated 20/06/24
Submitted on 4 Jul 2024
Statement by Directors
Submitted on 4 Jul 2024
Change of details for Mr Simon William Stephens as a person with significant control on 20 June 2024
Submitted on 4 Jul 2024
Notification of Matthew David Symonds as a person with significant control on 20 June 2024
Submitted on 4 Jul 2024
Change of share class name or designation
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Repayment History
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