PERIDOT GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PERIDOT GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
13147784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
20/01/2021
(3 years and 10 months old)
WEBSITE
peridotfinancing.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
13th Floor One Angel Court
London
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/08/2024 | Annual Accounts. (AA) | accounts | |
| 16/08/2024 | Confirmation Statement (CS01) | other | |
| 11/10/2023 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Douglas Stephen Morgan (931344311) Appointed |
Credit Risk Overview
Want to learn more about PERIDOT GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERIDOT GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERIDOT GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/08/2021 - Present (3 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 3 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/08/2024 | Annual Accounts. (AA) | accounts | |
| 16/08/2024 | Confirmation Statement (CS01) | other | |
| 11/10/2023 | Change of director’s details (CH01) | officers | |
| 12/09/2023 | Termination of appointment of director (TM01) | officers | |
| 12/09/2023 | Appointment of director (AP01) | officers | |
| 01/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 25/08/2023 | Confirmation Statement (CS01) | other | |
| 04/08/2023 | Annual Accounts. (AA) | accounts | |
| 03/01/2023 | Termination of appointment of director (TM01) | officers | |
| 20/12/2022 | Termination of appointment of director (TM01) | officers | |
| 20/12/2022 | Termination of appointment of director (TM01) | officers | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 20/09/2022 | Change of director’s details (CH01) | officers | |
| 11/08/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/08/2022 | Notice of individual person PSC (PSC01) | other | |
| 11/08/2022 | Confirmation Statement (CS01) | other | |
| 04/03/2022 | Confirmation Statement (CS01) | other | |
| 08/11/2021 | Change of director’s details (CH01) | officers | |
| 13/09/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/09/2021 | No description (RESOLUTIONS) | other | |
| 02/09/2021 | Termination of appointment of director (TM01) | officers | |
| 02/09/2021 | Appointment of director (AP01) | officers | |
| 02/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 28/07/2021 | Appointment of director (AP01) | officers | |
| 28/07/2021 | Appointment of director (AP01) | officers | |
| 28/07/2021 | Appointment of director (AP01) | officers | |
| 28/07/2021 | Appointment of director (AP01) | officers | |
| 28/07/2021 | Appointment of director (AP01) | officers | |
| 20/01/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Douglas Stephen Morgan (931344311) Appointed |
| 14/09/2023 | David De Buck (928568551) has left the board |
| 30/08/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 05/01/2023 | Vladimir Spasov (928568520) has left the board |
| 22/12/2022 | Perry Steiner (928568578) has left the board |
| 22/12/2022 | Mary Anne Citrino (928568474) has left the board |
| 29/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Olivier Franck Meyohas (915491124) Appointed |
| 06/09/2021 | Daniel Edward Kaiser (927875955) has left the board |
| 06/09/2021 | New Board Member Olivier Franck Meyohas (915491124) Appointed |
| 06/09/2021 | Daniel Edward Kaiser (927875955) has left the board |
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