Menna Overview
Here’s a quick overview of PEREGA HOLDINGS LIMITED 👀 — a Guildford, Surrey based business that started in 2013.
PEREGA HOLDINGS LIMITED
- Company statusactive
- Company No08478706
- Age13 years 3 months Incorporated 8 April 2013
- Officers4
Address
Quarry Court, Lime Quarry Mews, Guildford, Surrey, GU1 2RD, United Kingdom
PEREGA HOLDINGS LIMITED is an active company incorporated on 8 April 2013 and based in Guildford, Surrey, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Resolution
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 16 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Robert John | director | Mar 1965 | 14 Aug 2013 |
| DAVIS, Rachel | director | Mar 1977 | 01 Apr 2025 |
| JARVIS, Paul Douglas | director | Sep 1964 | 14 Aug 2013 |
| ROBB, Fraser John | director | Nov 1969 | 14 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perega Trustees Limited | 23 May 2019 |
Related Companies
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DAVIS, Rachel, JARVIS, Paul Douglas, ROBB, Fraser John, BROCK, Stephen John, MANION, David Edward, MCSORLEY, Steven Edward, RUSSELL, Nicholas are mutual persons.
ROBB, Fraser John, BROCK, Stephen John, MANION, David Edward, MCSORLEY, Steven Edward, RUSSELL, Nicholas are mutual persons.
PEREGA TRUSTEES LIMITED
BARNES, Robert John, DAVIS, Rachel, JARVIS, Paul Douglas, BROCK, Stephen John are mutual persons.
UNITED BUSINESS PARK MANAGEMENT COMPANY LIMITED
MANION, David Edward are mutual persons.
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Here’s a quick overview of PEREGA HOLDINGS LIMITED 👀 — a Guildford, Surrey based business that started in 2013.