PERIDOT HOLDINGS LIMITED - OLDHAM


Company Profile Company Filings

Overview

PERIDOT HOLDINGS LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
PERIDOT HOLDINGS LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05574800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PERIDOT HOLDINGS LIMITED - OLDHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10 , SOUTHLINK BUSINESS PARK
OLDHAM
LANCASHIRE
OL4 1DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
L&P 138 LIMITED (until 29/04/2006)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS REDFEARN Nov 1958 British Director 2005-12-29 CURRENT
MR. ANTONY LEE MOORE May 1964 British Director 2005-12-29 CURRENT
LEE & PRIESTLEY SECRETARY LIMITED Corporate Secretary 2005-09-27 UNTIL 2005-12-30 RESIGNED
STEPHEN RICHARD WILDE Dec 1964 British Director 2005-12-29 UNTIL 2014-02-28 RESIGNED
MARTYN CHRISTOPHER MOORE Jul 1957 British Director 2008-03-01 UNTIL 2008-08-14 RESIGNED
CHARLES EDWARD MAHER Nov 1961 British Director 2005-12-29 UNTIL 2007-06-05 RESIGNED
LEE & PRIESTLEY LIMITED Director 2005-09-27 UNTIL 2005-12-29 RESIGNED
RHIANNON HUGHES Jul 1971 Director 2005-12-29 UNTIL 2007-10-26 RESIGNED
MARK FRANCIS ADAMS Jun 1965 British Director 2005-12-29 UNTIL 2008-01-20 RESIGNED
HELEN THAIN Sep 1973 British Secretary 2007-10-26 UNTIL 2008-12-02 RESIGNED
RHIANNON HUGHES Jul 1971 Secretary 2005-12-30 UNTIL 2007-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Nicholas Harold Redfearn 2016-04-06 11/1958 Oldham   Lancashire Ownership of shares 75 to 100 percent

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