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PERIDOT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peridot Holdings Limited. The company was founded 18 years ago and was given the registration number 05574800. The firm's registered office is in CHADDERTON. You can find them at Amber House, Crompton Street, Chadderton, Oldham. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PERIDOT HOLDINGS LIMITED
Company Number:05574800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Amber House, Crompton Street, Chadderton, Oldham, OL9 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hargate Avenue, Norden, Rochdale, OL12 7GL

Director29 December 2005Active
37, Clarendon Road, Fulwood, Sheffield, United Kingdom, S10 3TQ

Director29 December 2005Active
Foxglove Cottage, 2 Baldingstone, Bury, BL9 6RX

Secretary30 December 2005Active
4 Gordon Avenue, Harrogate, HG1 3DH

Secretary26 October 2007Active
10-12 East Parade, Leeds, LS1 2AJ

Corporate Secretary27 September 2005Active
68 Hillside Avenue, Grotton, Oldham, OL4 5SG

Director29 December 2005Active
Foxglove Cottage, 2 Baldingstone, Bury, BL9 6RX

Director29 December 2005Active
10-12 East Parade, Leeds, LS1 2AJ

Director27 September 2005Active
11 Clifton Avenue, Halewood, Liverpool, L26 7ZJ

Director29 December 2005Active
The Old Farm, Cantlop, Shrewsbury, SY5 6HQ

Director01 March 2008Active
22, Lenton Grove, Heywood, OL10 2LR

Director29 December 2005Active

People with Significant Control

Mr. Nicholas Harold Redfearn
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Unit 10 , Southlink Business Park, Hamilton Street, Oldham, England, OL4 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Mortgage

Mortgage satisfy charge full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-12-24Capital

Capital cancellation shares.

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2015-12-24Capital

Capital return purchase own shares.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-10-16Officers

Termination director company with name termination date.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Officers

Termination director company with name termination date.

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