PERO GROUP HOLDING LTD

Overview

Company Name	PERO GROUP HOLDING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	14163485
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2022
Date of Cessation	Oct 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERO GROUP HOLDING LTD?

Manufacture of prepared pet foods (10920) / Manufacturing

Where is PERO GROUP HOLDING LTD located?

Registered Office Address	C/O Kjg 100 Barbirolli Square M2 3BD Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for PERO GROUP HOLDING LTD?

Filings

Date

Description

Document

Type

Oct 24, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 08, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2023

Application to strike the company off the register

2 pages

DS01

Jun 05, 2023

Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on Jun 05, 2023

1 pages

AD01

Jun 10, 2022

Incorporation

43 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2022	Statement of capital on Jun 10, 2022 Capital: GBP 3	SH01

View All Filings

Who are the officers of PERO GROUP HOLDING LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEETHAM, Matthew James 100 Barbirolli Square M2 3BD Manchester C/O Kjg United Kingdom	Jun 10, 2022	Director	100 Barbirolli Square M2 3BD Manchester C/O Kjg United Kingdom	United Kingdom	British	1961-8	Company Director	20227170004
OWEN, Nicholas Richard Duncan 100 Barbirolli Square M2 3BD Manchester C/O Kjg United Kingdom	Jun 10, 2022	Director	100 Barbirolli Square M2 3BD Manchester C/O Kjg United Kingdom	United Kingdom	British	1952-5	Company Director	296767680001
REES, Jonathan 100 Barbirolli Square M2 3BD Manchester C/O Kjg United Kingdom	Jun 10, 2022	Director	100 Barbirolli Square M2 3BD Manchester C/O Kjg United Kingdom	United Kingdom	Welsh	1965-5	Company Director	296767670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERO GROUP HOLDING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Rees 100 Barbirolli Square M2 3BD Manchester C/O Kjg United Kingdom	Jun 10, 2022	100 Barbirolli Square M2 3BD Manchester C/O Kjg United Kingdom	No
	Nationality: Welsh Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matthew James Cheetham 100 Barbirolli Square M2 3BD Manchester C/O Kjg United Kingdom	Jun 10, 2022	100 Barbirolli Square M2 3BD Manchester C/O Kjg United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nicholas Richard Duncan Owen 100 Barbirolli Square M2 3BD Manchester C/O Kjg United Kingdom	Jun 10, 2022	100 Barbirolli Square M2 3BD Manchester C/O Kjg United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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