PEREGA HOLDINGS LIMITED
Non-Trading
General Information
NAME
PEREGA HOLDINGS LIMITED
COMPANY NUMBER
08478706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/04/2013
(11 years and 8 months old)
WEBSITE
www.thomasons.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/04/2013
30/03/2021
THOMASONS HOLDINGS LIMITED
SURREY
GU1 2RD
Telephone: 01483565886
TPS: Yes
86 Epsom Road
Guildford
Surrey
GU1 2BX
Telephone: 565886
Quarry Court Lime Quarry Mews
Guildford
Surrey
GU1 2RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Stephen John Brock (901438414) has left the board |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEREGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEREGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEREGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2013 - Present (11 years and 8 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
14/08/2013 - Present (11 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/08/2013 - Present (11 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2013 - Present (11 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/08/2013 - Present (11 years and 3 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Stephen John Brock (901438414) has left the board |
| 05/12/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | Nicholas Russell (904426846) has left the board |
| 07/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 06/05/2019 | New Board Member Stephen John Brock (901438414) Appointed |
| 06/05/2019 | Stephen John Brock (925787290) has left the board |
| 29/04/2019 | New Board Member Stephen John Brock (925787290) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 09/09/2013 | David Edward Manion (918089709) has left the board |
| 09/09/2013 | Paul Douglas Jarvis (918089685) has left the board |
| 09/09/2013 | New Board Member Paul Douglas Jarvis (913263006) Appointed |
| 09/09/2013 | New Board Member David Edward Manion (913884741) Appointed |
| 02/09/2013 | New Board Member Paul Douglas Jarvis (918089685) Appointed |
| 02/09/2013 | New Board Member Robert John Barnes (918089695) Appointed |
| 02/09/2013 | New Board Member David Edward Manion (918089709) Appointed |
| 02/09/2013 | New Board Member Fraser John Robb (917762688) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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