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PERRIN GROUP HOLDINGS LIMITED
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PERRIN GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NamePERRIN GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03380171
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PERRIN GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2026 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		38 pagesMA

    Change of details for Mr Andrew Colin Perrin as a person with significant control on Apr 02, 2026

    		2 pagesPSC04

    Group of companies' accounts made up to Jun 30, 2025

    		41 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Jun 03, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 23, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 23/01/2026 as the original contained an error

    Group of companies' accounts made up to Jun 30, 2024

    		39 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		39 pagesAA

    Confirmation statement made on Jun 03, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		39 pagesAA

    Confirmation statement made on Jun 03, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		39 pagesAA

    Confirmation statement made on Jun 03, 2021 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		35 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    		37 pagesAA

    Confirmation statement made on Jun 03, 2019 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2018

    		37 pagesAA

    Confirmation statement made on Jun 03, 2018 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2017

    		36 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0