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 Number | 10012786 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT C1 BENFIELD BUSINESS PARK |
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Address Line 2 | BENFIELD ROAD |
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Post Town | NEWCASTLE UPON TYNE |
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County | TYNE AND WEAR |
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Country | UNITED KINGDOM |
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Postcode | NE6 4NQ |
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Accounts
Accounting Reference Date | 29th May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 18/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
VIKING MANAGEMENT (SEAHOUSES) LIMITED
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 district scale
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)