PERITUM GROUP LTD - KINGSWINFORD


Company Profile Company Filings

Overview

PERITUM GROUP LTD is a Private Limited Company from KINGSWINFORD ENGLAND and has the status: Active.
PERITUM GROUP LTD was incorporated 6 years ago on 08/12/2017 and has the registered number: 11104192. The accounts status is FULL and accounts are next due on 30/09/2024.

PERITUM GROUP LTD - KINGSWINFORD

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 / 12 31/12/2022 30/09/2024

Registered Office

BLOCK G1 DANDY BANK ROAD
KINGSWINFORD
DY6 7TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOTALKARE HOLDINGS LIMITED (until 26/09/2022)
LIFTING SPV LIMITED (until 15/05/2018)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JESSICA MAY PORTER Mar 1995 British Director 2023-10-02 CURRENT
MR MICHAEL RICHARD LORD Jun 1966 British Director 2017-12-08 CURRENT
MR DAVID HALL Mar 1973 British Director 2018-05-18 CURRENT
MR SURBJIT GOGNA Dec 1969 British Director 2021-07-15 CURRENT
MR ADAM JAMES BOWSER Sep 1984 British Director 2021-07-15 CURRENT
JAMES TREVOR RADFORD Nov 1973 British Director 2018-05-18 UNTIL 2022-11-25 RESIGNED
MR PETER ALAN GEOBEY Feb 1972 British Director 2018-05-18 UNTIL 2022-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cvw Spv Limited 2022-11-25 Kingswinford   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Trevor Radford 2020-03-02 - 2022-11-25 11/1973 Kingswinford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Hall 2019-04-19 - 2020-03-02 3/1973 Kingswinford   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Alan Geobey 2018-05-18 - 2019-04-19 2/1972 Kingswinford   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Richard Lord 2017-12-08 - 2022-11-25 6/1966 Kingswinford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GRAPETREE LIMITED KINGSWINFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
CVW SPV LIMITED KINGSWINFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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