PERSIMMON HOLDINGS LIMITED

Overview

Company Name	PERSIMMON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04100612
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERSIMMON HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PERSIMMON HOLDINGS LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What are the latest accounts for PERSIMMON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PERSIMMON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for PERSIMMON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	24 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Full accounts made up to Dec 31, 2022	57 pages	AA

Sep 06, 2023	Termination of appointment of Jason Michael Windsor as a director on Sep 01, 2023	1 pages	TM01

Nov 10, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	62 pages	AA

Jul 27, 2022	Appointment of Mr Jason Michael Windsor as a director on Jul 26, 2022	2 pages	AP01

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Nov 09, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	53 pages	AA

Dec 09, 2020	Appointment of Mr Dean Kendal Finch as a director on Dec 01, 2020	2 pages	AP01

Dec 03, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Nov 06, 2019	Confirmation statement made on Nov 06, 2019 with updates	4 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

May 14, 2019	Termination of appointment of Duncan Henry Davidson as a director on Apr 30, 2019	1 pages	TM01

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Nov 05, 2018	Confirmation statement made on Nov 05, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of PERSIMMON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Jul 20, 2001		Secretary	Persimmon House Fulford YO19 4FE York		British		85391650003
FINCH, Dean Kendal Fulford YO19 4FE York Persimmon House England	Dec 01, 2020		Director	Fulford YO19 4FE York Persimmon House England	England	British	1966-7	274736460001
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	England	British	1974-12	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	291853540001
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Nov 01, 2000	Jul 20, 2001	Secretary	Askham House 129 Main Street Askham Bryan YO23 3QS York		British		7593020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 01, 2000	Nov 01, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DAVIDSON, Duncan Henry Lilburn Tower NE66 4PQ Alnwick Northumberland	Apr 19, 2006	Apr 30, 2019	Director	Lilburn Tower NE66 4PQ Alnwick Northumberland	United Kingdom	British	1941-3	277180001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Feb 26, 2009	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	47631290009
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	May 01, 2002	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	61526520001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	125233660002
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Nov 01, 2000	May 01, 2002	Director	Askham House 129 Main Street Askham Bryan YO23 3QS York	United Kingdom	British	1942-4	7593020001
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	178435350001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Nov 01, 2000	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	1768720009
STENHOUSE, Richard Paul, Mr Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	149324180001
WHITE, John Persimmon House Fulford YO19 4FE York	Dec 08, 2000	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	75313260006
WINDSOR, Jason Michael Fulford YO19 4FE York Persimmon House England	Jul 26, 2022	Sep 01, 2023	Director	Fulford YO19 4FE York Persimmon House England	United Kingdom	British	1972-8	177783690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERSIMMON HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Plc

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1818486

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Persimmon Finance Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4099208

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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