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PEAK 15 LTD

Private limited company (Ltd.) Active

in

Registration No.
06258845
Incorporation Date
2007-05-24
Company Type
Private limited company (Ltd.)
Address
HORLEY, United Kingdom
Website
N/A
Source: Companies House

PEAK 15 LTD is a Private limited company (Ltd.) registered in United Kingdom under 06258845, and its current status with Companies House is active. The company was incorporated on 24 May 2007 and lists its registered address as HORLEY, United Kingdom. 1 shareholder is on record for PEAK 15 LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PEAK 15 LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SUNPARK HOLDINGS 2 LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SUNPARK HOLDINGS 2 LTD 100% Companies House

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Officers

3

One of the 3 officer records shown for PEAK 15 LTD is a current appointment, filed with Companies House. Charles Holmes (appointed 2007-05-24) serves as Director. The remaining 2 records shown (Katherine Woodgate and Randolph Yarde) are former appointments that have since been resigned.

Management authority at PEAK 15 LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CH
Charles Holmes ACTIVE

Appointed
2007-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Katherine Woodgate RESIGNED

Appointed
2007-05-24
Resigned
2007-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RY
Randolph Yarde RESIGNED

Appointed
2007-05-24
Resigned
2013-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PEAK 15 LTD sits 1 level below its ultimate parent, SUNPARK HOLDINGS 2 LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PEAK 15 LTD is SUNPARK HOLDINGS 2 LTD, holding 100% as filed in PEAK 15 LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SUNPARK HOLDINGS 2 LTD
United Kingdom
E.C.H.O. CARE LIMITED
United KingdomGB 04389120

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Frequently Asked Questions

Who owns PEAK 15 LTD?

One shareholder is currently on record for PEAK 15 LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUNPARK HOLDINGS 2 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PEAK 15 LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PEAK 15 LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PEAK 15 LTD have on record?

1 shareholder is shown on record for PEAK 15 LTD.

What is PEAK 15 LTD's company registration number?

PEAK 15 LTD's registration number is 06258845, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PEAK 15 LTD still an active company?

PEAK 15 LTD's status on Companies House is listed as active.

When was PEAK 15 LTD incorporated?

PEAK 15 LTD was incorporated on 24 May 2007, according to Companies House.

What is PEAK 15 LTD's registered address?

The registered address on file for PEAK 15 LTD is HORLEY, United Kingdom.

What legal structure is PEAK 15 LTD registered as?

PEAK 15 LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PEAK 15 LTD?

One of the 3 officer records shown for PEAK 15 LTD is a current appointment, filed with Companies House. Charles Holmes (appointed 2007-05-24) serves as Director. The remaining 2 records shown (Katherine Woodgate and Randolph Yarde) are former appointments that have since been resigned. Management authority at PEAK 15 LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PEAK 15 LTD have a parent company or subsidiaries?

PEAK 15 LTD sits 1 level below its ultimate parent, SUNPARK HOLDINGS 2 LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PEAK 15 LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEAK 15 LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PEAK 15 LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEAK 15 LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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