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Peret Holdings Limited

Peret Holdings Limited is an active company incorporated on 2 July 2024 with the registered office located in Richmond, Greater London. Peret Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15813866
Private limited company
Age
1 year 4 months
Incorporated 2 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 2 April 2026 (4 months remaining)
Address
Rear Of 240 Sandycombe Road
Richmond
TW9 2EQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Polish • Lives in England • Born in Jun 1988
Director • Polish • Lives in UK • Born in Feb 1989
Mr Lukasz Dariusz Peret
PSC • Polish • Lives in UK • Born in Feb 1989
Natalia Karolina Peret
PSC • Polish • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastercar Limited
Lukasz Dariusz Peret and Natalia Karolina Peret are mutual people.
Active
Financials
Peret Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
1 Month Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Natalia Karolina Peret Appointed
7 Months Ago on 24 Mar 2025
Mr Lukasz Dariusz Peret (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Natalia Karolina Peret (PSC) Appointed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
New Charge Registered
11 Months Ago on 29 Nov 2024
Incorporated
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Satisfaction of charge 158138660001 in full
Submitted on 16 Sep 2025
Appointment of Natalia Karolina Peret as a director on 24 March 2025
Submitted on 25 Mar 2025
Notification of Natalia Karolina Peret as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 25 Mar 2025
Change of details for Mr Lukasz Dariusz Peret as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Registration of charge 158138660001, created on 29 November 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Incorporation
Submitted on 2 Jul 2024
Repayment History
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