PERACHEM HOLDINGS PLC - Profile & Financials

Accounts Submitted 9 Mar 2020

Confirmation Statement Submitted 24 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Valentine & Co 1st Floor Galler House Moon Lane Barnet EN5 5YL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 12 resigned

Show resigned officers

						Status
David Malcolm Lewis	Director	British	England	84	6 Mar 2007	Active
George Christopher Hammer	Director	British	United Kingdom	75	1 Feb 2016	Active
Ip2ipo Services Limited	Corporate-director	United Kingdom	Unknown	—	26 Apr 2018	Active
Richard Bruce Farleigh	Director	Australian	England	65	28 Apr 2017	Active
Stephen Maurice Winston	Director	British	England	69	15 Apr 2005	Active
Stephen Maurice Winston	Secretary	British	Unknown	—	4 Jul 2005	Active

Shareholders

Shareholders (67)


Winston Alexandra	0.6%	219,496	Ordinary	13 Apr 2018
W B Nominees Ltd	0.0%	5,500	Ordinary	13 Apr 2018
Winterflood Securities Ltd Winscrep A/c	0.0%	1,092	Ordinary	13 Apr 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ip Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Vidacos Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Richard Bruce Farleigh

Australian

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB November 1960

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

VIDACOS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as firm, significant influence or control as firm

IP GROUP PLC united kingdom

CITIGROUP INC united states of america

PERACHEM HOLDINGS PLC Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Aug 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 May 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
13 Jul 2020	Resolution	Resolutions	View(1 page)
6 Jul 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
3 Jul 2020	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)