THE PEACOCK GROUP LIMITED

THE PEACOCK GROUP LIMITED is an active private limited company, incorporated on 18 February 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Benfield Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. THE PEACOCK GROUP LIMITED previously had the company name TIMEC 1552 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10012786
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT C1 BENFIELD BUSINESS PARK
Address Line 2BENFIELD ROAD
Post TownNEWCASTLE UPON TYNE
CountyTYNE AND WEAR
CountryUNITED KINGDOM
PostcodeNE6 4NQ

Accounts

Accounting Reference Date29th May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date18/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 22/06/2016 onwards:
THE PEACOCK GROUP LIMITED
Prior to 22/06/2016:
TIMEC 1552 LIMITED

Directors

(The company's officers)
MR TERENCE EDMUND GUMBLEY
(~75 year old British national)
UNIT C1 BENFIELD BUSINESS PARK, BENFIELD ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 4NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2016
MR CHRISTOPHER DAVID PEACOCK
(~50 year old British national)
UNIT C1 BENFIELD BUSINESS PARK, BENFIELD ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 4NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2016
MR JOHN COLIN PEACOCK
(~80 year old British national)
UNIT C1 BENFIELD BUSINESS PARK, BENFIELD ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 4NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2016

Shareholders

(Persons of Significant Control)
Mr Christopher David Peacock
(~50 year old British national)
Unit C1, Benfield Business Park, Benfield Road, Newcastle Upon Tyne, Tyne And Wear, NE6 4NQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/05/2016
Mr John Colin Peacock
(~80 year old British national)
Unit C1, Benfield Business Park, Benfield Road, Newcastle Upon Tyne, Tyne And Wear, NE6 4NQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/05/2016

Connections

(Shared officers)
  • MR CHRISTOPHER DAVID PEACOCK
  • MR JOHN COLIN PEACOCK
  • MR TERENCE EDMUND GUMBLEY
  • MR CHRISTOPHER DAVID PEACOCK
  • MR JOHN COLIN PEACOCK
  • MR CHRISTOPHER DAVID PEACOCK
TIMEC 1811 LIMITED
  • MR JOHN COLIN PEACOCK
VIKING MANAGEMENT (SEAHOUSES) LIMITED
  • MR JOHN COLIN PEACOCK
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)

THE PEACOCK GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NE6 4NQ.

Map of THE PEACOCK GROUP LIMITED at local scale
Map of THE PEACOCK GROUP LIMITED at local scale
Map of THE PEACOCK GROUP LIMITED at district scale
Map of THE PEACOCK GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE6 4NQ

Other companies with registered offices in NE6 4NQ:

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)