Register entry · No. 14858754
PEAK UK HOLDINGS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 23 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 10 May 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, UNITED KINGDOM, W2 1AF
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 23 May 2027
- Last made up to
- 9 May 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- PEAK UK HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Perez | Director | 10 May 2023 | — | March 1969 | American · United States |
| Charles Glenn Kaplan | Director | 1 Dec 2025 | — | April 1965 | American · United Kingdom |
| Timothy James Phillips | Director | 10 Apr 2026 | — | November 1974 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peak Uk Bidco Limited company · 11924263 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 10 May 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PEAK UK HOLDINGS LIMITED still trading?
The register shows PEAK UK HOLDINGS LIMITED as active.
What does PEAK UK HOLDINGS LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was PEAK UK HOLDINGS LIMITED set up?
It was incorporated on 10 May 2023.
When are PEAK UK HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is PEAK UK HOLDINGS LIMITED's next confirmation statement due?
By 23 May 2027.
Who runs PEAK UK HOLDINGS LIMITED?
PEAK UK HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House