PERACHEM HOLDINGS PLC

Dissolved Barnet

Activities of head offices

Activities of head offices
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PERACHEM HOLDINGS PLC

Activities of head offices

Founded 15 Apr 2005 Dissolved Barnet, United Kingdom website.com
Activities of head offices

Previous Company Names

GREEN CHEMICALS PLC 30 Jul 2007 — 15 Sept 2016
ECO CHEMICAL ENTERPRISES PLC 16 Jan 2007 — 30 Jul 2007
PRIMAVERA CAPITAL PLC 1 Aug 2006 — 16 Jan 2007
Accounts Submitted 9 Mar 2020
Confirmation Submitted 24 Mar 2020 Next due 7 Apr 2021 62 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for PERACHEM HOLDINGS PLC (05425236), a dissolved company based in Barnet, United Kingdom. Incorporated 15 Apr 2005. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (68)

Ip2ipo Ltd
41.0%
15,496,983
Richard Farleigh
20.2%
7,647,059

Persons with Significant Control

Persons with Significant Control (3)

3 Active
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

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

Group Structure

Group Structure

IP GROUP PLC united kingdom
PERACHEM HOLDINGS PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Aug 2021GazetteGazette Dissolved Liquidation
17 May 2021InsolvencyLiquidation Voluntary Members Return Of Final Meeting
13 Jul 2020ResolutionResolutions
6 Jul 2020AddressChange Registered Office Address Company With Date Old Address New Address
3 Jul 2020InsolvencyLiquidation Voluntary Appointment Of Liquidator
17 Aug 2021 Gazette

Gazette Dissolved Liquidation

17 May 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

13 Jul 2020 Resolution

Resolutions

6 Jul 2020 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jul 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 17 Aug 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 17 May 2021

Resolutions

5 years ago on 13 Jul 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 6 Jul 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 3 Jul 2020