OpenCompanies

Peak Gen Top Co Limited

Company number
08544585
Status
Active
Type
Private Limited Company
Incorporated
24 May 2013
Nature of business
Activities of head offices
Corporate group
Peak Gen Top Co Limited (65 companies)

Registered office

Gables Lodge
62, Kenilworth Road
Leamington Spa
CV32 6JX

Officers

NameRoleAppointedResigned
HARBEN, Jessica Anne Lisa Secretary 13 Jan 2021 17 Jul 2026
ALVAREZ LANDALUCE, Jose-Miguel Director 6 Jun 2013
ALVAREZ LANDALUCE, Jose-Ignacio Director 6 Jun 2013
DRAPER, Mark Robert Director 24 May 2013

Control

NameNature of controlNotifiedCeased
Dione Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 6 Apr 2016
Mr Janek Paul Matthews Significant Influence Or Control As Trust 6 Apr 2016

Accounts

Connections

Controls

Data