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Companies House/Cardiff/Company profile

PEAK FINEX LTD

Active - Proposal to Strike off
12205034·incorporated 2019-09-13

PEAK FINEX LTD is an active UK private limited company, incorporated on 13 September 2019 at Companies House (number 12205034; OpenRegistry canonical ID GB-12205034-peak-finex-ltd). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-13
Registered Address
PO Box 4385, 12205034 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-05-17. Next confirmation statement due 2024-05-31.

Persons with significant control

PEAK FINEX LTD has 1 person with significant control on file:

  • Alejandro Rojas Torres born 1999 resident in Spain, Spanish national. Notified 2023-05-01.
    • 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:

  • Florian Molkenthin born 2001 resident in Austria, German national. Notified 2019-09-13. Ceased 2023-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joel Kronschachner born 2000 resident in Austria, Austrian national. Notified 2019-09-13. Ceased 2023-05-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Cardiff: