Perega Holdings Limited
Company Profile
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MicroPerega Holdings Limited
08478706•Private Limited With Share Capital
Quarry Court Lime Quarry Mews, Guildford, Surrey, GU12RD
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Incorporated
08/04/2013
Company Age
13 years
Directors
5
Employees
6
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Perega Holdings Limited (08478706) is a private limited with share capital incorporated on 08/04/2013 (13 years old) and registered in surrey, GU12RD. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/04/2013
GU12RD
6 employees
Financial Overview
Total Assets
£2.12M
Liabilities
£171.8K
Net Assets
£1.95M
Cash
£0
Key Metrics
6
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Resolution
Category:Resolution
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Legacy
Category:Miscellaneous
Date:15-07-2019
Resolution
Category:Resolution
Date:25-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Confirmation Statement
Category:Confirmation Statement
Date:23-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Capital Cancellation Shares
Category:Capital
Date:17-04-2019
Capital Cancellation Shares
Category:Capital
Date:17-04-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:10-11-2017
Change Sail Address Company With New Address
Category:Address
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2017
Capital Cancellation Shares
Category:Capital
Date:06-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2016
Capital Cancellation Shares
Category:Capital
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Capital Allotment Shares
Category:Capital
Date:05-02-2016
Resolution
Category:Resolution
Date:05-02-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2014
Resolution
Category:Resolution
Date:04-08-2014
Capital Cancellation Shares
Category:Capital
Date:04-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2013
Incorporation Company
Category:Incorporation
Date:08-04-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
86 Epsom Road, Guildford, Surrey, GU12BX
Quarry Court Lime Quarry Mews, Guildford, Surrey, GU12RDRegistered