PERATECH HOLDCO LTD
IPS INNOVATE UNIT 9, CHARTERMARK WAY, CATTERICK GARRISON DL9 4QJ- Active
- Private Limited Company
- Company No. 08908953
- Last Updated: 01 Mar 2024
Company Profile
PERATECH HOLDCO LTD was incorporated on Monday, February 24, 2014 as a Private Limited Company with registered address in CATTERICK GARRISON. PERATECH HOLDCO LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 10 years 6 months and 25 days.
| Name | PERATECH HOLDCO LTD |
|---|---|
| Company number | 08908953 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IPS INNOVATE UNIT 9 CHARTERMARK WAY CATTERICK GARRISON DL9 4QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Dean Levin Nationality: American |
Dates: Wednesday, July 13, 2016 - present
significant influence or control
|
| Mr Jonathan Sharif Marx Stark Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Douglas Stuart Balderston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Tranquil Capital Limited Hammersmith Broadway, W6 9DL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PERATECH HOLDCO LTD | 24 Feb 2014 |