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 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.
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)
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 |