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Companies House/Leamington Spa/Company profile

PEAK GEN HOLDINGS LIMITED

Active
08179597·incorporated 2012-08-14

PEAK GEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 August 2012 at Companies House (number 08179597; OpenRegistry canonical ID GB-08179597-peak-gen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 6,523 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-14
Registered Address
GABLES LODGE, 62 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PEAK GEN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PEAK GEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Peak Gen Top Co Limited (England reg. 08544585). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dione Holdings Limited (British Virgin Isles reg. Not Known). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Janek Paul Matthews born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-01.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08179597.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.