Company Information for

PEACEHAVEN HOLDINGS LIMITED

Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF,

Company Registration Number

03843128

Private Limited Company

Active

About Peacehaven Holdings Ltd

PEACEHAVEN HOLDINGS LIMITED was founded on 1999-09-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Peacehaven Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PEACEHAVEN HOLDINGS LIMITED
Legal Registered Office
Mazars The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF
Other companies in B90

Filing Information

Company Number03843128
Date formed1999-09-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2023-09-20
Filing return next due2024-10-04
Type of accountsFULL
Last Datalog update:
2024-04-15 11:52:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael John Gillespie Company Secretary 2017-10-16
William Duncan Harkins Director COMPANY DIRECTOR 2017-12-11 UNITED KINGDOM
Nicholas William Moore Director DELIVERY DIRECTOR 2012-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert James Young Director 2012-03-01 2017-12-11
Sarah Dippenaar Company Secretary 2016-07-01 2017-10-16
Michael John Gillespie Company Secretary 2015-06-01 2016-07-01
Sarah Mcateer Company Secretary 2008-10-31 2015-06-01
Harry Duncan Director 2004-05-06 2012-03-01
Kieron Gerard Meade Director 2008-01-01 2012-03-01
Barry Edward White Director 2008-01-01 2009-04-30
Wendy Stewart Company Secretary 2007-08-31 2008-10-31
Richard John Fielder Director 2002-12-20 2008-01-01
Sarah Mcateer Company Secretary 2006-08-23 2007-08-31
Myra Stevenson Cameron Company Secretary 2000-01-31 2006-08-23
Peter Barry Brooks Director 2004-04-30 2005-06-17
Myra Stevenson Cameron Director 2004-06-23 2005-06-17
Richard Alan Gregory Director 2004-04-30 2005-06-17
Brian Ward May Director 2002-05-30 2004-04-30
Michael Anthony Underwood Director 2000-01-31 2002-12-31
Peter Barry Brooks Director 2000-03-22 2002-06-19
Joseph Mark Linney Director 2000-01-31 2002-02-15
Adrian John Douglas Franklin Director 2000-03-22 2001-12-31
Kenneth Hugh Mcalpine Director 2000-01-31 2000-03-22
Masons Secretarial Services Limited Company Secretary 1999-10-06 2000-01-31
Masons Nominees Limited Director 1999-10-06 2000-01-31
Swift Incorporations Limited Nominated Secretary 1999-09-16 1999-10-06
Instant Companies Limited Nominated Director 1999-09-16 1999-10-06

Related Directorships for William Duncan Harkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Duncan Harkins CUMNOCK SPV LIMITEDDirector 2017-12-11 CURRENT 1998-07-09 Active
William Duncan Harkins BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITEDDirector 2017-12-11 CURRENT 2005-06-29 Active
William Duncan Harkins SOLIHULL BSF SCHOOLS LIMITEDDirector 2017-12-11 CURRENT 2006-10-04 Active
William Duncan Harkins PPP SOMERSET BSF LIMITEDDirector 2017-12-11 CURRENT 2010-05-11 Active
William Duncan Harkins PPP CAMDEN BSF LIMITEDDirector 2017-12-11 CURRENT 2010-06-25 Active
William Duncan Harkins PEACEHAVEN SCHOOLS LIMITEDDirector 2017-12-11 CURRENT 1999-09-16 Active
William Duncan Harkins SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITEDDirector 2017-12-11 CURRENT 2006-10-05 Active
William Duncan Harkins DERBY SPV HOLDINGS LIMITEDDirector 2017-12-11 CURRENT 1998-08-11 Active
William Duncan Harkins CHESHIRE SPV (HOLDINGS) LIMITEDDirector 2017-12-11 CURRENT 2001-11-15 Active
William Duncan Harkins WHARFEDALE SPV (HOLDINGS) LIMITEDDirector 2017-12-11 CURRENT 2002-02-06 Active
William Duncan Harkins WHARFEDALE SPV LIMITEDDirector 2017-12-11 CURRENT 2002-02-13 Active
William Duncan Harkins WEST DUNBARTONSHIRE SCHOOLS PPP LIMITEDDirector 2017-12-11 CURRENT 2007-06-22 Active
William Duncan Harkins WEST DUNBARTONSHIRE SCHOOLS LIMITEDDirector 2017-12-11 CURRENT 2007-06-22 Active
William Duncan Harkins DERBY SPV LIMITEDDirector 2017-12-11 CURRENT 1998-08-11 Active
William Duncan Harkins CUMNOCK SPV HOLDINGS LIMITEDDirector 2017-12-11 CURRENT 1999-02-19 Active
William Duncan Harkins CHESHIRE SPV LIMITEDDirector 2017-12-11 CURRENT 2001-11-09 Active
William Duncan Harkins BROMSGROVE SCHOOLS SPV LIMITEDDirector 2017-12-11 CURRENT 2005-06-29 Active
William Duncan Harkins INVESIS UK LIMITEDDirector 2012-03-01 CURRENT 2001-05-30 Active
William Duncan Harkins CAMDEN BSF SPV LIMITEDDirector 2010-12-13 CURRENT 2010-06-25 Active
William Duncan Harkins CAMDEN SCHOOL PROJECTS LIMITEDDirector 2010-12-13 CURRENT 2010-06-25 Active
William Duncan Harkins CAMDEN BSF SPV HOLDINGS LIMITEDDirector 2010-12-13 CURRENT 2010-08-13 Active

Related Directorships for Nicholas William Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas William Moore FUTURES FOR SOMERSET LIMITEDDirector 2017-12-11 CURRENT 2010-05-11 Active
Nicholas William Moore CAMDEN SCHOOL PROJECTS LIMITEDDirector 2017-08-28 CURRENT 2010-06-25 Active
Nicholas William Moore WHARFEDALE SPV (HOLDINGS) LIMITEDDirector 2016-10-05 CURRENT 2002-02-06 Active
Nicholas William Moore WHARFEDALE SPV LIMITEDDirector 2016-10-05 CURRENT 2002-02-13 Active
Nicholas William Moore CUMNOCK SPV LIMITEDDirector 2012-03-01 CURRENT 1998-07-09 Active
Nicholas William Moore BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITEDDirector 2012-03-01 CURRENT 2005-06-29 Active
Nicholas William Moore SOLIHULL BSF SCHOOLS LIMITEDDirector 2012-03-01 CURRENT 2006-10-04 Active
Nicholas William Moore PPP SOMERSET BSF LIMITEDDirector 2012-03-01 CURRENT 2010-05-11 Active
Nicholas William Moore PPP CAMDEN BSF LIMITEDDirector 2012-03-01 CURRENT 2010-06-25 Active
Nicholas William Moore PEACEHAVEN SCHOOLS LIMITEDDirector 2012-03-01 CURRENT 1999-09-16 Active
Nicholas William Moore SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITEDDirector 2012-03-01 CURRENT 2006-10-05 Active
Nicholas William Moore SOMERSET SCHOOLS 1 (HOLDINGS) LIMITEDDirector 2012-03-01 CURRENT 2010-05-12 Active
Nicholas William Moore SOMERSET SCHOOLS 1 LIMITEDDirector 2012-03-01 CURRENT 2010-05-13 Active
Nicholas William Moore DERBY SPV HOLDINGS LIMITEDDirector 2012-03-01 CURRENT 1998-08-11 Active
Nicholas William Moore CHESHIRE SPV (HOLDINGS) LIMITEDDirector 2012-03-01 CURRENT 2001-11-15 Active
Nicholas William Moore WEST DUNBARTONSHIRE SCHOOLS PPP LIMITEDDirector 2012-03-01 CURRENT 2007-06-22 Active
Nicholas William Moore WEST DUNBARTONSHIRE SCHOOLS LIMITEDDirector 2012-03-01 CURRENT 2007-06-22 Active
Nicholas William Moore INVESIS UK LIMITEDDirector 2012-03-01 CURRENT 2001-05-30 Active
Nicholas William Moore CAMDEN BSF SPV LIMITEDDirector 2012-03-01 CURRENT 2010-06-25 Active
Nicholas William Moore CAMDEN BSF SPV HOLDINGS LIMITEDDirector 2012-03-01 CURRENT 2010-08-13 Active
Nicholas William Moore DERBY SPV LIMITEDDirector 2012-03-01 CURRENT 1998-08-11 Active
Nicholas William Moore CUMNOCK SPV HOLDINGS LIMITEDDirector 2012-03-01 CURRENT 1999-02-19 Active
Nicholas William Moore CHESHIRE SPV LIMITEDDirector 2012-03-01 CURRENT 2001-11-09 Active
Nicholas William Moore BROMSGROVE SCHOOLS SPV LIMITEDDirector 2012-03-01 CURRENT 2005-06-29 Active