PERUZZI GROUP LTD
WINNINGTON HALL, WINNINGTON, NORTHWICH CW8 4DU- Active
- Private Limited Company
- Company No. 11365881
- Last Updated: 01 Mar 2024
Company Profile
PERUZZI GROUP LTD was incorporated on Wednesday, May 16, 2018 as a Private Limited Company with registered address in NORTHWICH. PERUZZI GROUP LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 6 years 4 months and 3 days.
| Name | PERUZZI GROUP LTD |
|---|---|
| Company number | 11365881 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINNINGTON HALL WINNINGTON NORTHWICH CW8 4DU |
|---|---|
| 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 |
|---|---|
| Mrs Daniell Hamilton Nationality: British |
Dates: Thursday, November 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alex Lyons Toward Nationality: British |
Dates: Thursday, November 22, 2018 - Wednesday, February 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zach Hamilton Nationality: British |
Dates: Wednesday, May 16, 2018 - Thursday, November 22, 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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERUZZI GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERUZZI GROUP LTD | 16 May 2018 |
| THE DEALER HUB LTD | 25 Jan 2022 |