PEACHEY HOLDINGS LIMITED
PEACHEY HOLDINGS LIMITED is an active private limited company, incorporated on 10 October 1986. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bentalls, Basildon. The company's accounts were last made up to 25 September 2022, are next due on 29 June 2024, and fall under the accounts category: Group. PEACHEY HOLDINGS LIMITED previously had the company name GOBSTOPPERS LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 02063160 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/10/1986 |
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| Country of Origin | United Kingdom |
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Registered Office
| Care Of | PEACHEYS |
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| Address Line 1 | UNIT 7 |
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| Address Line 2 | BENTALLS BUSINESS PARK, BENTALLS |
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| Post Town | BASILDON |
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| County | ESSEX |
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| Postcode | SS14 3BN |
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Accounts
| Accounting Reference Date | 29th September |
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| Accounts Next Due Date | 29/06/2024 |
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| Accounts Last Made Up Date | 25/09/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 01/03/2025 |
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| Last Made Up Date | 15/02/2024 |
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Return
| Next Due Date | 15/03/2017 |
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| Last Made Up Date | 15/02/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 14/05/2015 onwards:
PEACHEY HOLDINGS LIMITED
Prior to 14/05/2015:
GOBSTOPPERS LIMITED
Directors
(The company's officers)
MRS JANE SAMANTHA THERESA GUNN
(~56 year old British national)
C/O PEACHEYS, UNIT 7 BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN
- Current Director
- Gives occupation as SALES & MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2015
MR GARY PAUL PEACHEY
(~63 year old British national)
C/O PEACHEYS, UNIT 7 BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN
- Current Director
- Gives occupation as PRODUCE BUYER
- Usually resident in ENGLAND
Appointed on 15/02/1992
MR TERENCE BRIAN PEACHEY
(~85 year old British national)
C/O PEACHEYS, UNIT 7 BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/1992
MR GARY PAUL PEACHEY
(~63 year old British national)
C/O PEACHEYS, UNIT 7 BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN
- Current Secretary
- Usually resident in ENGLAND
Appointed on 13/04/2004
Shareholders
(Persons of Significant Control)
Mr Terence Brian Peachey
(~85 year old British national)
PEACHEYS, Unit 7, Bentalls Business Park, Bentalls, Basildon, Essex, SS14 3BN
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GARY PAUL PEACHEY
- MR TERENCE BRIAN PEACHEY
- MR GARY PAUL PEACHEY
- MR TERENCE BRIAN PEACHEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SS14 3BN
Other companies with registered offices in SS14 3BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
