Menna Overview
Here’s a quick overview of PERATECH HOLDCO LTD 👀 — a Catterick Garrison, North Yorkshire based business that started in 2014.
PERATECH HOLDCO LTD
- Company statusactive
- Company No08908953
- Age12 years 5 months Incorporated 24 February 2014
- Officers5
Address
Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ, England
PERATECH HOLDCO LTD is an active company incorporated on 24 February 2014 and based in Catterick Garrison, North Yorkshire, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
10 Months Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 24 Sep 2025
Memorandum Articles
11 Months Ago on 20 Aug 2025
Resolution
11 Months Ago on 20 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 19 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Aug 2024
Resolution
2 Years Ago on 19 Jun 2024
Memorandum Articles
2 Years Ago on 13 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 29 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Douglas Scott | director | Jul 1969 | 14 Aug 2024 |
| LEVIN, Michael Dean | director | Jul 1965 | 13 Jul 2016 |
| MARGOLIS, Stephen Howard | director | Sep 1949 | 18 Jul 2023 |
| STARK, Jonathan Sharif Marx | director | Aug 1969 | 04 Aug 2014 |
| STRADLING, Ewan Peter | director | Aug 1971 | 24 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Dean Levin | Jul 1965 | 13 Jul 2016 |
| Mr Douglas Stuart Balderston | Dec 1968 | 06 Apr 2016 |
| Mr Jonathan Sharif Marx Stark | Aug 1969 | 06 Apr 2016 |
| Tranquil Capital Limited | 06 Apr 2016 |
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Here’s a quick overview of PERATECH HOLDCO LTD 👀 — a Catterick Garrison, North Yorkshire based business that started in 2014.