OpenCompanies

Peripheral Ltd

Company number
16094324
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2024
Nature of business
Advertising agencies
Corporate group
Aguilera Holdings Ltd (14 companies)

Registered office

Cadre Advisory Off Edge
Station Approach
Penarth
CF64 3EE

Previous names

  • The Contrast Agency Ltd (until 28 Jul 2025)

Officers

NameRoleAppointedResigned
HERBERT, Clayton Luke Director 21 Nov 2024

Control

NameNature of controlNotifiedCeased
Aguilera Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Nov 2024 1 Sep 2026
Cissbury View Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Nov 2024 1 Sep 2026
Peripheral Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £6,100 £5,242 4

Connections

Owned by

Peripheral Ltd → Peripheral Group Holdings LtdAguilera Holdings Ltd

Directors’ other companies

Companies at the same address

Data