PERMAGROUP HOLDINGS LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

PERMAGROUP HOLDINGS LIMITED is a Private Limited Company from DERBYSHIRE UNITED KINGDOM and has the status: Active.
PERMAGROUP HOLDINGS LIMITED was incorporated 2 years ago on 08/03/2022 and has the registered number: 13963410. The accounts status is FULL and accounts are next due on 31/12/2024.

PERMAGROUP HOLDINGS LIMITED - DERBYSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1, WESTWAY COTES PARK INDUSTRIL ESTATE
DERBYSHIRE
DE55 4QJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN BUTTRESS Mar 1969 British Director 2022-04-02 CURRENT
MR JAMES KEITH WOOSTER Oct 1954 British Director 2022-03-29 CURRENT
MR ALUN LEWIS Mar 1963 British Director 2022-03-08 UNTIL 2022-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ovm Holdings Limited 2022-05-19 Biggleswade   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Keith Wooster 2022-03-08 - 2022-05-19 10/1954 Biggleswade   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUELCH ENGINEERING LIMITED UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 25620 - Machining
SHAW PALLET LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 16240 - Manufacture of wooden containers
10 ROYAL CRESCENT LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SHAW TIMBER LIMITED HUDDERSFIELD Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
FINANCIAL DATA MANAGEMENT LIMITED LONDON Active FULL 58190 - Other publishing activities
JARVIS TECH LIMITED HEATHFIELD Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
SHAW PALLET (HOLDINGS) LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SHAW TIMBER (HOLDINGS) LIMITED HUDDERSFIELD Active GROUP 70100 - Activities of head offices
BESPOKE STONE PROJECTS LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
AJN SERVICES LIMITED CARDIFF WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACTIVE INDOOR LEISURE LIMITED CARDIFF WALES Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
ACTIVE INDOOR LEISURE SWANSEA LIMITED SWANSEA WALES Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
AJAMES HOLDINGS LIMITED HEATHFIELD UNITED KINGDOM Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
WORLDWIDE STONES HOLDINGS LIMITED CHESTERFIELD ENGLAND Active UNAUDITED ABRIDGED 46730 - Wholesale of wood, construction materials and sanitary equipment
QUELCH ENGINEERING HOLDINGS LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 64202 - Activities of production holding companies
SOLENT BUTCHERS & CO LIMITED PORTSMOUTH ENGLAND Active FULL 46320 - Wholesale of meat and meat products
JARVIS TECH HOLDINGS LIMITED HEATHFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EAST ANGLIA RENEWABLES CENTRES LIMITED DOWNHAM MARKET ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
APOLLO 2021 LIMITED BIGGLESWADE ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OVM HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PERMAGROUP_HOLDINGS_LIMIT - Accounts 2023-10-21 31-03-2023

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERMAROOF (UK) LIMITED ALFRETON Active MEDIUM 43999 - Other specialised construction activities n.e.c.
PERMAGROUP LIMITED ALFRETON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AMBER VALLEY STONE LIMITED ALFRETON ENGLAND Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes