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Nom	Peakes Holdings LTD
Adresse	Venta House Maesglas Retail Park Newport NP20 2NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 juin 2022
Company Register Address	W2 Business Centre Wellington House First Floor Barry CF11 9BE
Société Numéro de Registre	10929266 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2021
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Gough, Jim Status: Active Notified: 11/01/2024 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Peake, Alistair Marie Status: Ceased Notified: 23/08/2017 Ceased: 02/09/2023 Date of Birth: 07/1991 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Peake, Alistair Leonard Cardiff, Wales Status: Active Notified: 23/09/2023 Occupation: Mot Manager Role: Director Country of Residence: England Nationality: British

Hooper, Ricky George Cardiff, Wales Status: Ceased Notified: 05/08/2022 Ceased: 24/09/2023 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peake, Kelly Marie Newport, Wales Status: Ceased Notified: 23/08/2017 Ceased: 11/02/2024 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Peakes Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)