PERICLES GROUP (UK) LIMITED

3 NETHERSWELL MANOR STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE  GL54 1JZ
  • Active
  • Private Limited Company
  • Company No. 10963441
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PERICLES GROUP (UK) LIMITED was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in GLOUCESTERSHIRE. PERICLES GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 12 days.

Name PERICLES GROUP (UK) LIMITED
Company number 10963441
Company type Private Limited Company
Incorporation date 14 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 3 NETHERSWELL MANOR STOW ON THE WOLD
CHELTENHAM
GLOUCESTERSHIRE
GL54 1JZ
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 Pierre Baillavoine Nationality: French Dates: Friday, February 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Bruno Baillavoine Nationality: French Dates: Thursday, September 14, 2017 - Friday, February 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-209 days left)
Latest accounts 30 June 2022
Next confirmation statement due 12 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PERICLES GROUP (UK) LIMITED.

Previous Names

Name Change Date
PERICLES GROUP (UK) LIMITED 14 Sep 2017