TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Peac Business Finance Limited
Adresse
Inspired
Easthampstead Road
Bracknell
RG12 1YQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00898129 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)64910 - Crédit-bail
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Barclays Mercantile Business Finance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Peac Business Finance Holdings Limited Status: Active Notified: 30/06/2021 Companies House Number: 13153108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2020 Companies House Number: 01026167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barclays Principal Investments Limited Status: Ceased Notified: 26/06/2020 Ceased: 30/06/2021 Companies House Number: 08116604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ashley, Jonathan Bracknell, England Status: Active Notified: 30/06/2021 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bolton, Stephen Geoffrey Bracknell, England Status: Active Notified: 01/04/2014 Date of Birth: 02/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Bousaba, Marie-Anne Bracknell, England Status: Active Notified: 28/02/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Bromfield, Andrew John Bracknell, England Status: Active Notified: 30/06/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartis, Anthony Bracknell, England Status: Active Notified: 11/05/2022 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hawkins, David Charles Bracknell, England Status: Active Notified: 21/05/2014 Date of Birth: 05/1967 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Staadecker, Justin Bracknell, England Status: Active Notified: 30/06/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stavely, Robert Daniel Bracknell, England Status: Active Notified: 01/02/2024 Role: Secretary
    Venner, Philip Bracknell, England Status: Ceased Notified: 30/06/2021 Ceased: 31/01/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Peac (BF1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02258851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BMI (NO.9) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 01354011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barclay Leasing Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 02332254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •