| Company Name | Permaquip Holdings Limited |
|---|---|
| Director | Mark John Sargent |
| Company Status | Active |
| Company Number | 10284579 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2016(7 years, 9 months ago) |
| Previous Name | Piuqamrep Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Director
| Director Name | Mark John Sargent |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit S Old Sleningford Farm Mickley Ripon North Yorkshire HG4 3JB |
Location
| Registered Address | Unit S Old Sleningford Farm Mickley Ripon North Yorkshire HG4 3JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | North Stainley with Sleningford |
| Ward | Kirkby Malzeard |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 9 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 2 weeks from now) |
Charges
| 26 July 2016 | Delivered on: 28 July 2016 Persons entitled: Arkle Acquisitions Limited Classification: A registered charge Particulars: All estates or interests in any freehold and leasehold property from time to time belonging to or charged to the company.. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 21 July 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 19 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 29 January 2019 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 29 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
| 3 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 25 July 2018 | Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ England to 63 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX on 25 July 2018 (1 page) |
| 2 November 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 25 October 2017 | Previous accounting period shortened from 31 July 2017 to 31 January 2017 (1 page) |
| 25 October 2017 | Previous accounting period shortened from 31 July 2017 to 31 January 2017 (1 page) |
| 4 September 2017 | Confirmation statement made on 17 July 2017 with updates (5 pages) |
| 4 September 2017 | Confirmation statement made on 17 July 2017 with updates (5 pages) |
| 25 February 2017 | Resolutions
|
| 25 February 2017 | Change of name notice (2 pages) |
| 25 February 2017 | Change of name notice (2 pages) |
| 25 February 2017 | Resolutions
|
| 28 July 2016 | Registration of charge 102845790001, created on 26 July 2016 (24 pages) |
| 28 July 2016 | Registration of charge 102845790001, created on 26 July 2016 (24 pages) |
| 18 July 2016 | Incorporation
Statement of capital on 2016-07-18
|
| 18 July 2016 | Incorporation
Statement of capital on 2016-07-18
|