Peratech Holdco Ltd, Catterick Garrison
Peratech Holdco Ltd is a private limited company. Situated at Ips Innovate Unit 9, Chartermark Way, Catterick Garrison DL9 4QJ, the above-mentioned 10 years old enterprise was incorporated on 2014-02-24 and is categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).6 directors can be found in the business: Stephen M. (appointed on 18 July 2023), Michael L. (appointed on 13 July 2016), William B. (appointed on 24 February 2016).
| About | |
|---|---|
| Name: Peratech Holdco Ltd | |
| Number: 08908953 | |
| Incorporation date: 2014-02-24 | |
| End of financial year: 30 June |
| Address: |
Ips Innovate Unit 9 Chartermark Way Catterick Garrison DL9 4QJ |
| SIC code: |
64202 - Activities of production holding companies |
Company staff
People with significant control
Jonathan S.
6 April 2016
| Nature of control: |
significiant influence or control |
Douglas B.
6 April 2016
| Nature of control: |
significiant influence or control |
Michael L.
13 July 2016
| Nature of control: |
significiant influence or control |
Tranquil Capital Limited
6 April 2016
| Address | 5th Floor, One Hammersmith Broadway, London, W6 9DL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies House |
| Registration number | 04738788 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-06-30 |
| Current Assets | 2,910,731 | 1,345,476 | 1,782,475 | 1,670,953 | 1,088,680 | 641,526 |
| Fixed Assets | 666,199 | 721,408 | 806,622 | 894,998 | 1,036,857 | 1,064,163 |
| Total Assets Less Current Liabilities | 3,233,003 | 1,549,020 | -2,094,621 | 2,039,553 | -558,480 | -2,758,054 |
The target date for Peratech Holdco Ltd confirmation statement filing is 2024-03-23. The last confirmation statement was submitted on 2023-03-09. The target date for the next annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 September 2022.
4 persons of significant control are listed in the official register, namely: Jonathan S. that has substantial control or influence. Douglas B. that has substantial control or influence. Michael L. that has substantial control or influence.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
1030878.04 GBP is the capital in company's statement on Friday 12th January 2024 filed on: 23rd, January 2024 | capital |
Free Download
(4 pages)
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