PERITUM GROUP LTD
BLOCK G1 DANDY BANK ROAD, PENSNETT TRADING ESTATE, KINGSWINFORD DY6 7TD- Active
- Private Limited Company
- Company No. 11104192
- Last Updated: 01 Mar 2024
Company Profile
PERITUM GROUP LTD was incorporated on Friday, December 8, 2017 as a Private Limited Company with registered address in KINGSWINFORD. PERITUM GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 15 days.
| Name | PERITUM GROUP LTD |
|---|---|
| Company number | 11104192 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLOCK G1 DANDY BANK ROAD PENSNETT TRADING ESTATE KINGSWINFORD DY6 7TD |
|---|---|
| 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 |
|---|---|
| Cvw Spv Limited Dandy Bank Road, Pensnett Estate, DY6 7TD |
Dates: Friday, November 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Trevor Radford Nationality: British |
Dates: Monday, March 2, 2020 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Hall Nationality: British |
Dates: Friday, April 19, 2019 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Alan Geobey Nationality: British |
Dates: Friday, May 18, 2018 - Friday, April 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Richard Lord Nationality: British |
Dates: Friday, December 8, 2017 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PERITUM GROUP LTD | 08 Dec 2017 |
| LIFTING SPV LIMITED | 15 May 2018 |
| TOTALKARE HOLDINGS LIMITED | 26 Sep 2022 |