Introduction
Watch Company
P
PERITUM GROUP LTD
PERITUM GROUP LTD is an active company incorporated on 8 December 2017 with the registered office located in Kingswinford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PERITUM GROUP LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11104192
LTD Company
Age
8 Years
Incorporated 8 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 14 March 2026 (Just now)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
TOTALKARE HOLDINGS LIMITED
From: 15 May 2018To: 26 September 2022
LIFTING SPV LIMITED
From: 8 December 2017To: 15 May 2018
Address
Block G1 Dandy Bank Road Pensnett Trading Estate Kingswinford, DY6 7TD,
Previous Addresses
Building E, Prime Point, Dandy Bank Road Pensnett Trading Estate Kingswinford DY6 7TD England
From: 22 July 2020To: 17 February 2022
Unit 1 Coombs Wharf Chancel Way Halesowen B62 8PP England
From: 21 June 2018To: 22 July 2020
Building 5, Bay 1 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TE United Kingdom
From: 8 December 2017To: 21 June 2018
28 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
New Owner
Dec 18
Notification Of A Person With Significan...
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
May 19
Notification Of A Person With Significan...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 20
Capital Allotment Shares
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
5
Funding
9
Officers
7
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BOWSER, Adam James
ActiveDandy Bank Road, KingswinfordDY6 7TD
Born September 1984
Director
Appointed 15 Jul 2021
BOWSER, Adam James
Dandy Bank Road, KingswinfordDY6 7TD
Born September 1984
Director
15 Jul 2021
Active
HALL, David
ActiveFirst Avenue, KingswinfordDY6 7TE
Born March 1973
Director
Appointed 18 May 2018
HALL, David
First Avenue, KingswinfordDY6 7TE
Born March 1973
Director
18 May 2018
Active
LORD, Michael Richard
ActiveFirst Avenue, KingswinfordDY6 7TE
Born June 1966
Director
Appointed 08 Dec 2017
LORD, Michael Richard
First Avenue, KingswinfordDY6 7TE
Born June 1966
Director
08 Dec 2017
Active
PORTER, Jessica May
ActiveDandy Bank Road, KingswinfordDY6 7TD
Born March 1995
Director
Appointed 02 Oct 2023
PORTER, Jessica May
Dandy Bank Road, KingswinfordDY6 7TD
Born March 1995
Director
02 Oct 2023
Active
GEOBEY, Peter Alan
ResignedDandy Bank Road, KingswinfordDY6 7TD
Born February 1972
Director
Appointed 18 May 2018
Resigned 25 Nov 2022
GEOBEY, Peter Alan
Dandy Bank Road, KingswinfordDY6 7TD
Born February 1972
Director
18 May 2018
Resigned 25 Nov 2022
Resigned
GOGNA, Surbjit
ResignedDandy Bank Road, KingswinfordDY6 7TD
Born December 1969
Director
Appointed 15 Jul 2021
Resigned 12 Mar 2026
GOGNA, Surbjit
Dandy Bank Road, KingswinfordDY6 7TD
Born December 1969
Director
15 Jul 2021
Resigned 12 Mar 2026
Resigned
RADFORD, James Trevor
ResignedDandy Bank Road, KingswinfordDY6 7TD
Born November 1973
Director
Appointed 18 May 2018
Resigned 25 Nov 2022
RADFORD, James Trevor
Dandy Bank Road, KingswinfordDY6 7TD
Born November 1973
Director
18 May 2018
Resigned 25 Nov 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Cvw Spv Limited
ActiveDandy Bank Road, KingswinfordDY6 7TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2022
Cvw Spv Limited
Dandy Bank Road, KingswinfordDY6 7TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2022
Active
Mr James Trevor Radford
CeasedDandy Bank Road, KingswinfordDY6 7TD
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2020
Ceased 25 Nov 2022
Mr James Trevor Radford
Dandy Bank Road, KingswinfordDY6 7TD
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2020
Ceased 25 Nov 2022
Ceased
Mr David Hall
CeasedFirst Avenue, KingswinfordDY6 7TE
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2019
Ceased 02 Mar 2020
Mr David Hall
First Avenue, KingswinfordDY6 7TE
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2019
Ceased 02 Mar 2020
Ceased
Mr Peter Alan Geobey
CeasedBay 1 First Avenue, KingswinfordDY6 7TE
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2018
Ceased 19 Apr 2019
Mr Peter Alan Geobey
Bay 1 First Avenue, KingswinfordDY6 7TE
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2018
Ceased 19 Apr 2019
Ceased
Mr Michael Richard Lord
CeasedFirst Avenue, KingswinfordDY6 7TE
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2017
Ceased 25 Nov 2022
Mr Michael Richard Lord
First Avenue, KingswinfordDY6 7TE
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2017
Ceased 25 Nov 2022
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
26 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2026
5 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2022
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2022
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
26 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2022
17 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2022
22 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2020
13 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2020
22 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2019
20 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2018
21 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2018
25 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2018