Periproducts Limited
02864374
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
Industry
Officers
director · Since 08/12/2025
BRITISH · ENGLAND · Age 58
Also on 7 other boards
Former
corporate nominee secretary · Resigned 25/10/1993
corporate nominee director · Resigned 25/10/1993
director · Resigned 08/04/2010
director · Resigned 04/03/2016
director · Resigned 04/03/2016
secretary · Resigned 04/03/2016
director · Resigned 04/03/2016
director · Resigned 04/03/2016
director · Resigned 04/03/2016
secretary · Resigned 30/11/2016
director · Resigned 30/11/2016
secretary · Resigned 21/12/2018
director · Resigned 22/12/2021
secretary · Resigned 01/07/2022
secretary · Resigned 16/02/2023
director · Resigned 26/07/2023
secretary · Resigned 02/01/2024
secretary · Resigned 29/01/2024
corporate secretary · Resigned 23/09/2025
director · Resigned 08/12/2025
director · Resigned 08/12/2025
secretary · Resigned 08/12/2025
Persons with Significant Control
Covestus Holdings Limited
Festival House, Jessop Avenue, Cheltenham, GL50 3SH
Reg: 11663029 · Uk Registrar Of Companies · Private Limited Company
Notified 08/12/2025
Former PSCs
Venture Life Group Plc
Ceased 08/12/2025
Charges2 outstanding
COVESTUS HOLDINGS LIMITED
MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE
SANTANDER UK PLC (AS SECURITY AGENT)
SANTANDER UK PLC AS SECURITY AGENT
SANTANDER UK PLC
Change History
Active
Private Limited Company
FESTIVAL HOUSE
CHELTENHAM