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Peaspring Holdings Limited

Peaspring Holdings Limited is an active company incorporated on 16 December 2024 with the registered office located in Keighley, West Yorkshire. Peaspring Holdings Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16139006
Private limited company
Age
10 months
Incorporated 16 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 September 2026 (10 months remaining)
Address
C/O Brook Taverner Ltd Haincliffe Road
Ingrow
Keighley
West Yorkshire
BD21 5BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Mar 1970
Andrew Philip Booth
PSC • British • Lives in England • Born in Nov 1968
Mr John Benjamin Jones
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Taverner Holdings Limited
Jason Edwin Russell Scott is a mutual person.
Active
Financials
Peaspring Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
John Benjamin Jones (PSC) Appointed
6 Months Ago on 29 Apr 2025
Andrew Philip Booth (PSC) Details Changed
6 Months Ago on 29 Apr 2025
New Charge Registered
9 Months Ago on 15 Jan 2025
Incorporated
10 Months Ago on 16 Dec 2024
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Documents
Change of share class name or designation
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Change of details for Andrew Philip Booth as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Statement of capital on 30 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Statement by Directors
Submitted on 30 Apr 2025
Notification of John Benjamin Jones as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Solvency Statement dated 29/04/25
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 29 Apr 2025
Repayment History
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