PERACHEM HOLDINGS PLC

Company is dissolved

General Information

NAME
PERACHEM HOLDINGS PLC

COMPANY NUMBER
05425236

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/04/2005 (19 years and 7 months old)

WEBSITE
GREENCHEMICALSPLC.COM

CONFIRMATION STATEMENT MADE UP TO
24/03/2020

ACCOUNTS MADE UP TO
30/09/2019

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PREVIOUS NAMES
30/07/2007 15/09/2016
GREEN CHEMICALS PLC
View all previous names

REGISTERED ADDRESS

C/O VALENTINE & CO, 1ST FLOOR GALLER HOUSE
BARNET
EN5 5YL

Telephone: 01133910061
TPS: No

TRADING ADDRESSES

c/o Valentine & Co
1st Floor Galler House
Barnet
EN5 5YL
EN5 5YL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£318.2k

68.13%

NET WORTH

£329.3k

72.18%

TOTAL LIABILITIES

£26.6k

64.20%

NET ASSETS

£329.3k

72.18%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PERACHEM HOLDINGS PLC	Company is dissolved	View Report
PRIMAVERA CAPITAL PLC	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 13/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PERACHEM HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PERACHEM HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£318.2k

68.13%

NET WORTH

£329.3k

72.18%

TOTAL LIABILITIES

£26.6k

64.20%

NET ASSETS

£329.3k

72.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS BANNATYNE	Owned: 4.67 %	Shares: 1,764,706	Price per share: £1.00	Total Value: £1,764,706.00
RICHARD FARLEIGH	Owned: 20.25 %	Shares: 7,647,059	Price per share: £1.00	Total Value: £7,647,059.00
VIDACOS NOMINEES LIMITED	Owned: 8.83 %	Shares: 3,333,597	Price per share: £1.00	Total Value: £3,333,597.00
TECHTRAN GROUP LIMITED	Owned: 5.17 %	Shares: 1,953,409	Price per share: £1.00	Total Value: £1,953,409.00
UNIVERSITY OF LEEDS	Owned: 2.85 %	Shares: 1,074,683	Price per share: £1.00	Total Value: £1,074,683.00
DAVID LEWIS	Owned: 2.61 %	Shares: 985,138	Price per share: £1.00	Total Value: £985,138.00
ALEXANDRA WINSTON	Owned: 1.98 %	Shares: 749,478	Price per share: £1.00	Total Value: £749,478.00
TIMOTHY DUNCAN	Owned: 1.55 %	Shares: 586,029	Price per share: £1.00	Total Value: £586,029.00
PERSHING NOMINEES LTD A/C SECLT	Owned: 1.42 %	Shares: 535,414	Price per share: £1.00	Total Value: £535,414.00
ALISON FIELDING	Owned: 1.25 %	Shares: 473,589	Price per share: £1.00	Total Value: £473,589.00
ANDREW BAYLIFF	Owned: 0.99 %	Shares: 375,133	Price per share: £1.00	Total Value: £375,133.00
CHRISTINE MARY DUNCAN	Owned: 0.93 %	Shares: 351,618	Price per share: £1.00	Total Value: £351,618.00
PERSHING NOMINEES LTD A/C IGCLT	Owned: 0.72 %	Shares: 273,300	Price per share: £1.00	Total Value: £273,300.00
VIDACOS NOMINEES LIMITED A/C 00297979	Owned: 0.58 %	Shares: 219,497	Price per share: £1.00	Total Value: £219,497.00
NICHOLAS WOOD	Owned: 0.58 %	Shares: 219,496	Price per share: £1.00	Total Value: £219,496.00
WINSTON ALEXANDRA	Owned: 0.58 %	Shares: 219,496	Price per share: £1.00	Total Value: £219,496.00
JAMIE HAWKES	Owned: 0.50 %	Shares: 186,982	Price per share: £1.00	Total Value: £186,982.00
DR J. KNAPP & MRS KNAPP	Owned: 0.47 %	Shares: 179,089	Price per share: £1.00	Total Value: £179,089.00
NICK COOK	Owned: 0.47 %	Shares: 176,471	Price per share: £1.00	Total Value: £176,471.00
JIM NOMINEES LTD A/C JARVIS	Owned: 0.39 %	Shares: 146,408	Price per share: £1.00	Total Value: £146,408.00
EIMEAR COOK	Owned: 0.31 %	Shares: 117,647	Price per share: £1.00	Total Value: £117,647.00
PLATFORM SECURITIES NOMINEES LTD A/C HRNOM	Owned: 0.29 %	Shares: 111,111	Price per share: £1.00	Total Value: £111,111.00
ALAN AUBREY	Owned: 0.22 %	Shares: 83,750	Price per share: £1.00	Total Value: £83,750.00
IP2IPO LTD	Owned: 41.03 %	Shares: 15,496,983	Price per share: £1.00	Total Value: £15,496,983.00
BARCLAYS DIRECT INVESTING NOMINEES LIMITED A/C CLIENT	Owned: 0.18 %	Shares: 66,567	Price per share: £1.00	Total Value: £66,567.00
MARTIN PENNY	Owned: 0.17 %	Shares: 64,935	Price per share: £1.00	Total Value: £64,935.00
BARCLAYSHARE NOMINEES	Owned: 0.17 %	Shares: 63,300	Price per share: £1.00	Total Value: £63,300.00
RATHBONE NOMINEES LTD	Owned: 0.16 %	Shares: 60,836	Price per share: £1.00	Total Value: £60,836.00
PERSHING NOMINEES LTD A/C LSCLT	Owned: 0.09 %	Shares: 35,033	Price per share: £1.00	Total Value: £35,033.00
HARGREAVES LANSDOWN NOMINEES	Owned: 0.08 %	Shares: 29,486	Price per share: £1.00	Total Value: £29,486.00
FERLIM NOMINEES A/C POOLED	Owned: 0.07 %	Shares: 27,300	Price per share: £1.00	Total Value: £27,300.00
P H NOMINEES LTD A/C PECLT	Owned: 0.07 %	Shares: 24,600	Price per share: £1.00	Total Value: £24,600.00
MAGNUS GOODLAD	Owned: 0.06 %	Shares: 21,534	Price per share: £1.00	Total Value: £21,534.00
SARAH WORNE & MATTHEW PICKERING	Owned: 0.04 %	Shares: 16,500	Price per share: £1.00	Total Value: £16,500.00
ELIZABETH VAUGHAN-ADAMS	Owned: 0.04 %	Shares: 14,285	Price per share: £1.00	Total Value: £14,285.00
ALISTAIR HUGHES	Owned: 0.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANI PULLEYN	Owned: 0.03 %	Shares: 9,744	Price per share: £1.00	Total Value: £9,744.00
GREG SMITH	Owned: 0.02 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTNOMS	Owned: 0.02 %	Shares: 7,806	Price per share: £1.00	Total Value: £7,806.00
JIM NOMINEES LTD A/C JARVISDS	Owned: 0.02 %	Shares: 6,611	Price per share: £1.00	Total Value: £6,611.00
M.K. WALFORD & C.K. WALFORD	Owned: 0.02 %	Shares: 6,235	Price per share: £1.00	Total Value: £6,235.00
IP21PO NOMINEES LIMITED	Owned: 0.02 %	Shares: 5,882	Price per share: £1.00	Total Value: £5,882.00
W B NOMINEES LTD	Owned: 0.01 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
BERNARD SOFFAIR	Owned: 0.01 %	Shares: 4,100	Price per share: £1.00	Total Value: £4,100.00
PERSHING NOMINEES LTD A/C CCCLT	Owned: 0.01 %	Shares: 2,750	Price per share: £1.00	Total Value: £2,750.00
BERWIN NOMINEES	Owned: 0.01 %	Shares: 2,525	Price per share: £1.00	Total Value: £2,525.00
STEPHEN BROOKE	Owned: 0.01 %	Shares: 2,338	Price per share: £1.00	Total Value: £2,338.00
PHYLLIS MOORE	Owned: 0.01 %	Shares: 1,900	Price per share: £1.00	Total Value: £1,900.00
RICHARD RYDER	Owned: 0.00 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
MARK DAKEYNE	Owned: 0.00 %	Shares: 1,400	Price per share: £1.00	Total Value: £1,400.00
HUGH MEYNELL	Owned: 0.00 %	Shares: 1,400	Price per share: £1.00	Total Value: £1,400.00
GRAHAM HALE	Owned: 0.00 %	Shares: 1,150	Price per share: £1.00	Total Value: £1,150.00
ANTHONY CLAASSEN	Owned: 0.00 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
WINTERFLOOD SECURITIES LTD A/C WINSCREP	Owned: 0.00 %	Shares: 1,092	Price per share: £1.00	Total Value: £1,092.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTISAS	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOHN WATSON	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHARLES WELLS	Owned: 0.00 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
IAN MULLION WILLIAMS	Owned: 0.00 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
DANIEL WINSTON	Owned: 0.00 %	Shares: 765	Price per share: £1.00	Total Value: £765.00
CHEVIOT CAPITAL NOMINEE	Owned: 0.00 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
UBS PRIVATE BANKING NOMINEES LIMITED A/C MAINPOOL	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PETER EGERTON-SMITH	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SDG REGISTRARS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 48 Past: 11778	View Report
SDG SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 49 Past: 11905	View Report
WELLINGTON HOUSE NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 60	View Report
Stephen Maurice Winston Born in Jul 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 38	View Report
Michael Roy Underwood Born in Oct 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 45	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PERACHEM HOLDINGS PLC	Company is dissolved	View Report
PRIMAVERA CAPITAL PLC	N/A	N/A

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 13/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 31/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 04/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 02/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/08/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/08/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/08/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/08/2024	Event: New Board Member George Christopher Hammer (903571942) Appointed
Date: 30/07/2024	Event: New Board Member George Christopher Hammer (903571942) Appointed
Date: 21/06/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 18/06/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/05/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 04/03/2024	Event: New Board Member George Christopher Hammer (903571942) Appointed
Date: 16/02/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 11/01/2024	Event: New Board Member George Christopher Hammer (903571942) Appointed
Date: 15/12/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 23/11/2023	Event: New Board Member George Christopher Hammer (903571942) Appointed
Date: 21/11/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/11/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 05/10/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 28/09/2023	Event: New Board Member George Christopher Hammer (903571942) Appointed
Date: 27/09/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/09/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/09/2023	Event: New Board Member Stephen Maurice Winston (908060439) Appointed
Date: 14/09/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 24/08/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 10/08/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 20/07/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/06/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 01/06/2023	Event: New Board Member George Christopher Hammer (903571942) Appointed
Date: 08/05/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 27/04/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/04/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/07/2020	Event: Change in Reg. Office
Date: 08/07/2020	Event: Change in Reg. Office
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Accounts filed
Date: 16/04/2019	Event: Nicholas John Kendal Wood (910647216) has left the board
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/05/2018	Event: IP2IPO SERVICES LIMITED (924576720) has left the board
Date: 30/04/2018	Event: Alison Margaret Fielding (907341528) has left the board
Date: 30/04/2018	Event: New Board Member IP2IPO SERVICES LIMITED (924576720) Appointed

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PERACHEM HOLDINGS PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£318.2k

£329.3k

£26.6k

£329.3k

People Overview

0

15

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£318.2k

£329.3k

£26.6k

£329.3k

Accounts

People Overview

0

15

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™