PERIDOT GLOBAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13147784

Incorporation date

20/01/2021

Size

Group

Classification

Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2021)

18/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (81 pages)

12/08/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (5 pages)

06/01/2025

Statement of capital following an allotment of shares on 2024-11-17

View PDF (4 pages)

20/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (68 pages)

16/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

11/10/2023

Director's details changed for Mr Olivier Franck Meyohas on 2023-02-02

View PDF (2 pages)

12/09/2023

Termination of appointment of David De Buck as a director on 2023-08-31

View PDF (1 pages)

12/09/2023

Appointment of Douglas Stephen Morgan as a director on 2023-09-08

View PDF (2 pages)

01/09/2023

Registered office address changed from 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-09-01

View PDF (1 pages)

25/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

04/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (68 pages)

03/01/2023

Termination of appointment of Vladimir Spasov as a director on 2022-12-30

View PDF (1 pages)

20/12/2022

Termination of appointment of Mary Anne Citrino as a director on 2022-12-20

View PDF (1 pages)

20/12/2022

Termination of appointment of Perry Steiner as a director on 2022-12-20

View PDF (1 pages)

26/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (67 pages)

20/09/2022

Director's details changed for Mr Raphael Maurice Carles Vital De Botton on 2021-07-23

View PDF (2 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (4 pages)

11/08/2022

Cessation of Ccs Uk Acquisition Holdings Limited as a person with significant control on 2022-05-26

View PDF (1 pages)

11/08/2022

Notification of Stephen Allen Schwarzman as a person with significant control on 2022-05-26

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

08/11/2021

Director's details changed for Ms Mary Ann Citrino on 2021-07-22

View PDF (2 pages)

13/10/2021

Registration of charge 131477840001, created on 2021-10-08

View PDF (38 pages)

13/09/2021

Resolutions

View PDF (2 pages)

13/09/2021

Memorandum and Articles of Association

View PDF (45 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-08-30

View PDF (3 pages)

02/09/2021

Appointment of Mr Olivier Franck Meyohas as a director on 2021-08-27

View PDF (2 pages)

02/09/2021

Termination of appointment of Daniel Edward Kaiser as a director on 2021-08-27

View PDF (1 pages)

28/07/2021

Appointment of Mr Perry Steiner as a director on 2021-07-23

View PDF (2 pages)

28/07/2021

Appointment of Mr David De Buck as a director on 2021-07-23

View PDF (2 pages)

28/07/2021

Appointment of Mr Vladimir Spasov as a director on 2021-07-23

View PDF (2 pages)

28/07/2021

Appointment of Mr Raphael De Botton as a director on 2021-07-23

View PDF (2 pages)

28/07/2021

Appointment of Ms Mary Ann Citrino as a director on 2021-07-22

View PDF (2 pages)

29/04/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

20/01/2021

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Botton, Raphael Maurice Charles Vital	Director	23/07/2021 - Present	35
Citrino, Mary Anne	Director	22/07/2021 - 20/12/2022	2
Meyohas, Olivier Franck	Director	27/08/2021 - Present	2
Steiner, Perry	Director	23/07/2021 - 20/12/2022	-
Kaiser, Daniel Edward	Director	20/01/2021 - 27/08/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PERIDOT GLOBAL HOLDINGS LIMITED

PERIDOT GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 20/01/2021 with the registered office located at 13th Floor One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERIDOT GLOBAL HOLDINGS LIMITED?

PERIDOT GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 20/01/2021 .

Where is PERIDOT GLOBAL HOLDINGS LIMITED located?

PERIDOT GLOBAL HOLDINGS LIMITED is registered at 13th Floor One Angel Court, London EC2R 7HJ.

What does PERIDOT GLOBAL HOLDINGS LIMITED do?

PERIDOT GLOBAL HOLDINGS LIMITED operates in the Factoring (64.99/2 - SIC 2007) sector.

What is the latest filing for PERIDOT GLOBAL HOLDINGS LIMITED?

The latest filing was on 18/08/2025: Group of companies' accounts made up to 2024-12-31.