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Nom	Peak Sports Limited
Adresse	Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06128597 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Société	active
Noms Précédents	Newco AB Limited F.R. Monkhouse (Newco) Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB F.R. Monkhouse Limited Status: Active Notified: 09/03/2022 Companies House Number: 00341442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cbpe Capital Llp Status: Ceased Notified: 27/10/2021 Ceased: 09/03/2022 Companies House Number: Oc305899 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Cbpe Capital X Gp Llp Status: Ceased Notified: 27/10/2021 Ceased: 09/03/2022 Companies House Number: Oc429862 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as firm

GB F R Monkhouse Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2021 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Blackman, Heather Frances Canal Road Industrial Estate, Trowbridge, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leech, Glenn Peter Canal Road Industrial Estate, Trowbridge, England Status: Active Notified: 10/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toner, Suzanne Helen Canal Road Industrial Estate, Trowbridge, England Status: Active Notified: 26/02/2007 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Monkhouse, Peter John Robert Canal Road Industrial Estate, Trowbridge, England Status: Ceased Notified: 26/02/2007 Ceased: 10/04/2024 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Peak Sports Limited

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Persons with Significant Control (4)

Officers (4)