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PEREGA HOLDINGS LIMITED - 86 Epsom Road, Guildford, Surrey, GU1 2BX, United Kingdom
Company Information
- Company registration number
- 08478706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 86 Epsom Road
- Guildford
- Surrey
- GU1 2BX 86 Epsom Road, Guildford, Surrey, GU1 2BX UK
Management
- Managing Directors
- BARNES, Robert John
- BROCK, Stephen John
- JARVIS, Paul Douglas
- MANION, David Edward
- MCSORLEY, Steven Edward
- ROBB, Fraser John
- RUSSELL, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-08
- Age Of Company 2013-04-08 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Thomasons Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMASONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
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- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-04-08
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PEREGA HOLDINGS LIMITED Company Description
- PEREGA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08478706. Its current trading status is "live". It was registered 2013-04-08. It was previously called THOMASONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 86 Epsom Road .
Get PEREGA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perega Holdings Limited - 86 Epsom Road, Guildford, Surrey, GU1 2BX, United Kingdom
- 2013-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08478706#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08478706#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08478706#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-03-30) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-20) - AA
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keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-10-09) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-03-12) - SH02
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capital-cancellation-shares (2019-04-17) - SH06
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capital-allotment-shares (2019-04-17) - SH01
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resolution (2019-04-17) - RESOLUTIONS
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confirmation-statement (2019-04-23) - CS01
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capital-variation-of-rights-attached-to-shares (2019-10-09) - SH10
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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capital-return-purchase-own-shares (2019-06-13) - SH03
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withdrawal-of-a-person-with-significant-control-statement (2019-06-13) - PSC09
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notification-of-a-person-with-significant-control (2019-06-13) - PSC02
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capital-name-of-class-of-shares (2019-06-21) - SH08
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resolution (2019-06-25) - RESOLUTIONS
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legacy (2019-07-15) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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resolution (2019-10-09) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-11-10) - AD03
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change-sail-address-company-with-new-address (2017-11-10) - AD02
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accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA
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capital-return-purchase-own-shares (2017-02-20) - SH03
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capital-cancellation-shares (2017-02-06) - SH06
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confirmation-statement-with-updates (2017-04-28) - CS01
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-11-21) - SH03
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capital-cancellation-shares (2016-11-14) - SH06
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accounts-with-accounts-type-full (2016-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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capital-allotment-shares (2016-02-05) - SH01
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resolution (2016-02-05) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-22) - SH01
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resolution (2015-12-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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capital-return-purchase-own-shares (2014-08-04) - SH03
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capital-cancellation-shares (2014-08-04) - SH06
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accounts-with-accounts-type-group (2014-11-04) - AA
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change-account-reference-date-company-previous-shortened (2014-10-22) - AA01
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resolution (2014-08-04) - RESOLUTIONS
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-05) - SH01
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appoint-person-director-company-with-name-date (2013-08-29) - AP01
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incorporation-company (2013-04-08) - NEWINC
