Company information:
Peahen Group Investments Limited (No: 09817180)
Address: 15 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BH, ENGLAND
Status: Active
Incorporated: 10-Sep-2015
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HELEN ELISABETH BOOTH ( DOB: Oct-1976 From: Oct-2018 )
Resigned Director: CHRISTOPHER JONATHAN BOOTH ( DOB: Sep-1975 From: Oct-2015 To: Sep-2018 )
Resigned Secretary: OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2015 To: Jun-2022 )
Persons of Significant Control:
Ms Helen Elisabeth Booth, 15 Colmore Row, Birmingham, West Midlands, B3 2BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-10-09)
Mr Christopher Jonathan Booth, Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, B3 1UG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-09-27)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 133,885 | 133,885 | 133,885 | 133,885 | 133,885 | 133,885 | 133,885 | 133885,133885,133885,133885,133885,133885.0,133885.0 |
Current assets | 58,134 | 88,612 | 76,972 | 101,403 | 105,636 | 102,090 | 95,468 | 58134,88612,76972,101403,105636,102090.0,95468.0 |
Net current assets (liabilities) | 30,258 | 30,358 | 28,358 | 26,358 | 24,685 | 30258,30358,28358,26358,24685,0.0,0.0 | ||
Total assets less current liabilities | 164,143 | 164,243 | 162,243 | 160,243 | 158,570 | 164143,164243,162243,160243,158570,0.0,0.0 | ||
Equity / share capital and reserves | 164,143 | 164,243 | 162,243 | 160,243 | 158,570 | 157,610 | 157,430 | 164143,164243,162243,160243,158570,157610.0,157430.0 |