Menna Overview
Here’s a quick overview of PERMAGROUP HOLDINGS LIMITED 👀 — a Derbyshire based business that started in 2022.
PERMAGROUP HOLDINGS LIMITED
- Company statusactive
- Company No13963410
- Age4 years 8 months Incorporated 8 March 2022
- Officers1
Address
Unit 1, Westway Cotes Park Industril Estate, Alfreton, Derbyshire, DE55 4QJ, United Kingdom
PERMAGROUP HOLDINGS LIMITED is an active company incorporated on 8 March 2022 and based in Derbyshire, United Kingdom. The company was registered 4 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 19 Jun 2026
Resolution
5 Months Ago on 05 Jun 2026
Capital Name Of Class Of Shares
5 Months Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 22 May 2026
Accounts With Accounts Type Small
8 Months Ago on 31 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 13 Mar 2026
Appoint Person Director Company With Name Date
11 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
3 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 May 2022
Resolution
4 Years Ago on 07 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Apr 2022
Capital Allotment Shares
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Apr 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Richard John Goldsborough | director | Jan 1975 | 05 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ovm Holdings Limited | 19 May 2022 | |
| Mr James Keith Wooster | Oct 1954 | 08 Mar 2022 |
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Here’s a quick overview of PERMAGROUP HOLDINGS LIMITED 👀 — a Derbyshire based business that started in 2022.