PERATECH HOLDCO LTD - CATTERICK GARRISON


Company Profile Company Filings

Overview

PERATECH HOLDCO LTD is a Private Limited Company from CATTERICK GARRISON ENGLAND and has the status: Active.
PERATECH HOLDCO LTD was incorporated 10 years ago on 24/02/2014 and has the registered number: 08908953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PERATECH HOLDCO LTD - CATTERICK GARRISON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/09/2022 31/03/2024

Registered Office

IPS INNOVATE UNIT 9
CATTERICK GARRISON
NORTH YORKSHIRE
DL9 4QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN PETER STRADLING Aug 1971 British Director 2014-02-24 CURRENT
JONATHAN SHARIF MARX STARK Aug 1969 American Director 2014-08-04 CURRENT
MR STEPHEN HOWARD MARGOLIS Sep 1949 British Director 2023-07-18 CURRENT
MICHAEL DEAN LEVIN Jul 1965 American Director 2016-07-13 CURRENT
DR WILLIAM MAX BECKENBAUGH Jun 1946 American Director 2016-02-24 CURRENT
MR DOUGLAS STUART BALDERSTON Dec 1968 British Director 2014-02-24 CURRENT
MR SIMON TOBELEM Aug 1969 French Director 2017-10-06 UNTIL 2023-07-18 RESIGNED
MR SEBASTIAN SCHOEFER Apr 1984 German Director 2019-05-22 UNTIL 2021-05-12 RESIGNED
DR SVEN HARMSEN Sep 1967 German Director 2017-10-06 UNTIL 2019-03-15 RESIGNED
MR IAN DAVID BROWN Feb 1959 British Director 2014-03-31 UNTIL 2017-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Dean Levin 2016-07-13 7/1965 Catterick Garrison   North Yorkshire Significant influence or control
Tranquil Capital Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Mr Jonathan Sharif Marx Stark 2016-04-06 8/1969 Catterick Garrison   North Yorkshire Significant influence or control
Mr Douglas Stuart Balderston 2016-04-06 12/1968 Catterick Garrison   North Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOEL VILLAGE (STEEL FOUNDER) LIMITED LEEDS Dissolved... MEDIUM 24520 - Casting of steel
PSJLH HOLDINGS LIMITED LEEDS ... DORMANT 99999 - Dormant Company
NVF TECH LTD LONDON UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
PROPELLER (GB) LIMITED LEEDS Dissolved... SMALL 46620 - Wholesale of machine tools
NEW ERA AQUACULTURE LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 03210 - Marine aquaculture
PARTNER FOODS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 10390 - Other processing and preserving of fruit and vegetables
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
PROPELLER HOLDINGS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
INTERIM PORTFOLIO MANAGEMENT LIMITED WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REALIS INVESTMENT HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACPP REDHALL LIMITED BRISTOL Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
DAMSON LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 26400 - Manufacture of consumer electronics
FRENCH FAMILY OFFICE LONDON LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FLO DATA LIMITED LONDON ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
ARIE CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLO LIVE LIMITED LONDON ENGLAND Active GROUP 63110 - Data processing, hosting and related activities
FLO CONNECT LIMITED UCKFIELD ENGLAND Active FULL 63110 - Data processing, hosting and related activities
NET4 HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
1A1Z LIMITED ROAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Peratech Holdco Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-21 30-06-2023 £24,475 Cash £-2,781,387 equity
Peratech Holdco Ltd - Accounts to registrar (filleted) - small 22.3 2023-05-20 30-09-2022 £209,174 Cash £-589,313 equity
Peratech Holdco Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-09 30-09-2021 £585,356 Cash £1,999,553 equity
Peratech Holdco Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-15 30-09-2020 £849,088 Cash £-2,094,621 equity
Peratech Holdco Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £477,327 Cash £1,549,020 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TVG TELEMATICS LTD COLBURN Active UNAUDITED ABRIDGED 46520 - Wholesale of electronic and telecommunications equipment and parts
THE VEHICLE GROUP LIMITED COLBURN Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
TRAFFILIVE LTD CATTERICK GARRISON Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
SUBSEA ENERGY SOLUTIONS LTD CATTERICK GARRISON ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
THORNBOROUGH PROJECT MANAGEMENT LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 32409 - Manufacture of other games and toys, n.e.c.
TRS TRUSTEE LIMITED CATTERICK GARRISON ENGLAND Active DORMANT 65300 - Pension funding
SUBSEA ENERGY SOLUTIONS HOLDINGS LTD CATTERICK GARRISON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GATEKEEPER PROPERTIES LTD CATTERICK GARRISON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TEMPORARY BOILER COMPANY LTD CATTERICK GARRISON ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
CARETIME PHARMA LTD COLBURN ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores