PH

PERATECH HOLDCO LTD

Liquidation

Company number 08908953

Leeds · Incorporated 24 February 2014

C/O PKF LITTLEJOHN ADVISORY, 4th Floor 12 King Street, Leeds, LS1 2HL

Last updated on 19 April 2026

Activities of production holding companies · SIC 64202

Status
Liquidation
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
9 March 2025
Next due
23 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Dean Levin
Born July 1965
Significant Influence Or Control
13 July 2016
PS
Tranquil Capital Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Jonathan Sharif Marx Stark
Born August 1969
Significant Influence Or Control
6 April 2016

Funding

33 funding rounds
23 September 2025
Shares allotted · 0 shares allotted
—
8 November 2024
Shares allotted · 0 shares allotted
—
14 August 2024
Shares allotted · 0 shares allotted
—
7 March 2024
Shares allotted · 0 shares allotted
—
12 January 2024
Shares allotted · 0 shares allotted
—
20 December 2023
Shares allotted · 0 shares allotted
—
25 November 2023
Shares allotted · 0 shares allotted
—
29 September 2023
Shares allotted · 0 shares allotted
—
20 August 2023
Shares allotted · 0 shares allotted
—
3 August 2023
Shares allotted · 0 shares allotted
—
11 May 2023
Shares allotted · 0 shares allotted
—
8 April 2023
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
23 November 2021
Shares allotted · 0 shares allotted
—
5 August 2021
Shares allotted · 0 shares allotted
—
30 June 2021
Shares allotted · 0 shares allotted
—
20 May 2021
Shares allotted · 0 shares allotted
—
20 January 2020
Shares allotted · 0 shares allotted
—
29 October 2019
Shares allotted · 0 shares allotted
—
6 August 2019
Shares allotted · 0 shares allotted
—
12 April 2019
Shares allotted · 0 shares allotted
—
1 November 2018
Shares allotted · 0 shares allotted
—
30 April 2018
Shares allotted · 0 shares allotted
—
6 October 2017
Shares allotted · 0 shares allotted
—
2 August 2017
Shares allotted · 0 shares allotted
—
11 April 2017
Shares allotted · 0 shares allotted
—
13 March 2017
Shares allotted · 0 shares allotted
—
29 November 2016
Shares allotted · 0 shares allotted
—
24 June 2016
Shares allotted · 0 shares allotted
—
4 April 2016
Shares allotted · 0 shares allotted
—
5 June 2015
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
Total (33 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Affairs
Insolvency
22 January 2026 View
Resolution
Resolution
22 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2025 View
Capital Allotment Shares
Capital
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2025 View
Capital Name Of Class Of Shares
Capital
20 August 2025 View
Resolution
Resolution
20 August 2025 View
Memorandum Articles
Incorporation
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Change Sail Address Company With Old Address New Address
Address
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Move Registers To Sail Company With New Address
Address
18 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Capital Allotment Shares
Capital
19 December 2024 View
Capital Allotment Shares
Capital
19 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2024 View
Resolution
Resolution
19 June 2024 View
Memorandum Articles
Incorporation
13 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Capital Allotment Shares
Capital
11 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2024 View
Capital Allotment Shares
Capital
23 January 2024 View
Capital Allotment Shares
Capital
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2023 View
Capital Allotment Shares
Capital
29 November 2023 View
Capital Allotment Shares
Capital
9 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2023 View
Capital Allotment Shares
Capital
21 August 2023 View
Capital Allotment Shares
Capital
7 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
12 July 2023 View
Change Person Director Company With Change Date
Officers
12 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2023 View
Capital Allotment Shares
Capital
17 May 2023 View
Second Filing Capital Allotment Shares
Capital
20 April 2023 View
Capital Name Of Class Of Shares
Capital
13 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 April 2023 View
Capital Allotment Shares
Capital
11 April 2023 View
Resolution
Resolution
27 March 2023 View
Memorandum Articles
Incorporation
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Capital Allotment Shares
Capital
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2021 View
Capital Allotment Shares
Capital
2 September 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Capital Name Of Class Of Shares
Capital
8 June 2021 View
Resolution
Resolution
8 June 2021 View
Memorandum Articles
Incorporation
8 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Resolution
Resolution
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Resolution
Resolution
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2020 View
Memorandum Articles
Incorporation
13 March 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Resolution
Resolution
11 December 2019 View
Memorandum Articles
Incorporation
11 December 2019 View
Capital Allotment Shares
Capital
4 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
1 November 2019 View
Accounts With Accounts Type Small
Accounts
12 September 2019 View
Capital Allotment Shares
Capital
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Capital Allotment Shares
Capital
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Capital Allotment Shares
Capital
16 November 2018 View
Accounts With Accounts Type Small
Accounts
24 August 2018 View
Capital Allotment Shares
Capital
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Capital Allotment Shares
Capital
17 October 2017 View
Resolution
Resolution
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2017 View
Accounts With Accounts Type Small
Accounts
21 September 2017 View
Capital Allotment Shares
Capital
21 August 2017 View
Capital Allotment Shares
Capital
29 April 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
13 February 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Accounts With Accounts Type Small
Accounts
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Capital Allotment Shares
Capital
20 July 2016 View
Capital Allotment Shares
Capital
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Move Registers To Registered Office Company With New Address
Address
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Resolution
Resolution
8 March 2016 View
Accounts With Accounts Type Small
Accounts
21 October 2015 View
Resolution
Resolution
18 June 2015 View
Capital Allotment Shares
Capital
18 June 2015 View
Change Sail Address Company With Old Address New Address
Address
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Resolution
Resolution
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Change Sail Address Company With Old Address New Address
Address
30 July 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Resolution
Resolution
28 April 2014 View
Change Sail Address Company
Address
17 April 2014 View
Move Registers To Sail Company
Address
17 April 2014 View
Capital Allotment Shares
Capital
14 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2014 View
Incorporation Company
Incorporation
24 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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