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Perega Holdings Limited

Perega Holdings Limited is a dormant company incorporated on 8 April 2013 with the registered office located in Guildford, Surrey. Perega Holdings Limited was registered 12 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
08478706
Private limited company
Age
12 years
Incorporated 8 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Quarry Court
Lime Quarry Mews
Guildford
Surrey
GU1 2RD
United Kingdom
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was 86 Epsom Road Guildford Surrey GU1 2BX
Telephone
01483565886
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1977
Director • None • British • Lives in UK • Born in Sep 1964
Director • None • British • Lives in England • Born in Nov 1969
Director • None • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Perega Limited
Paul Douglas Jarvis, David Edward Manion, and 3 more are mutual people.
Active
Clear Structures Limited
David Edward Manion, Steven Edward McSorley, and 1 more are mutual people.
Active
Perega Trustees Limited
Paul Douglas Jarvis and Rachel Davis are mutual people.
Active
United Business Park Management Company Limited
David Edward Manion is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.12M
Same as previous period
Total Liabilities
-£171.78K
Same as previous period
Net Assets
£1.95M
Same as previous period
Debt Ratio (%)
8%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Ms Rachel Davis Appointed
6 Months Ago on 1 Apr 2025
Steven Edward Mcsorley Resigned
6 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 13 Dec 2024
Mr David Edward Manion Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Robert John Barnes Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Perega Trustees Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Fraser John Robb Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Steven Edward Mcsorley Details Changed
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Steven Edward Mcsorley as a director on 1 April 2025
Submitted on 15 Apr 2025
Appointment of Ms Rachel Davis as a director on 1 April 2025
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Paul Douglas Jarvis on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Steven Edward Mcsorley on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Fraser John Robb on 16 September 2024
Submitted on 16 Sep 2024
Change of details for Perega Trustees Limited as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Robert John Barnes on 16 September 2024
Submitted on 16 Sep 2024
Registered office address changed from 86 Epsom Road Guildford Surrey GU1 2BX to Quarry Court Lime Quarry Mews Guildford Surrey GU1 2rd on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
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