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 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
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 |
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 |