PERIDOT HOLDINGS LIMITED
Overview
| Company Name | PERIDOT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05574800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERIDOT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PERIDOT HOLDINGS LIMITED located?
| Registered Office Address | Unit 10 , Southlink Business Park Hamilton Street OL4 1DE Oldham Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERIDOT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L&P 138 LIMITED | Sep 27, 2005 | Sep 27, 2005 |
What are the latest accounts for PERIDOT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERIDOT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for PERIDOT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Registered office address changed from Amber House Crompton Street Chadderton Oldham OL9 9AA to Unit 10 , Southlink Business Park Hamilton Street Oldham Lancashire OL4 1DE on Nov 26, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Nov 26, 2015
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PERIDOT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Antony Lee, Mr. | Director | 3 Hargate Avenue Norden OL12 7GL Rochdale Lancashire | England | British | Director | 57940550001 | ||||
| REDFEARN, Nicholas Harold, Mr. | Director | Clarendon Road Fulwood S10 3TQ Sheffield 37 United Kingdom | England | British | Director | 109996170002 | ||||
| HUGHES, Rhiannon | Secretary | Foxglove Cottage 2 Baldingstone BL9 6RX Bury | British | 56462860002 | ||||||
| THAIN, Helen Suzanne | Secretary | 4 Gordon Avenue HG1 3DH Harrogate North Yorkshire | British | 112661270001 | ||||||
| LEE & PRIESTLEY SECRETARY LIMITED | Secretary | 10-12 East Parade LS1 2AJ Leeds West Yorkshire | 90359580001 | |||||||
| ADAMS, Mark Francis | Director | 68 Hillside Avenue Grotton OL4 5SG Oldham | British | Director | 57940400001 | |||||
| HUGHES, Rhiannon | Director | Foxglove Cottage 2 Baldingstone BL9 6RX Bury | British | Director | 56462860002 | |||||
| MAHER, Charles Edward | Director | 11 Clifton Avenue Halewood L26 7ZJ Liverpool | British | Director | 57940320001 | |||||
| MOORE, Martyn Christopher | Director | The Old Farm Cantlop SY5 6HQ Shrewsbury Shropshire | England | British | Director | 99220040002 | ||||
| WILDE, Stephen Richard | Director | Lenton Grove OL10 2LR Heywood 22 | England | British | Director | 57940520004 | ||||
| LEE & PRIESTLEY LIMITED | Director | 10-12 East Parade LS1 2AJ Leeds West Yorkshire | 93785990001 |
Who are the persons with significant control of PERIDOT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Nicholas Harold Redfearn | Apr 06, 2016 | Hamilton Street OL4 1DE Oldham Unit 10 , Southlink Business Park Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0