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PERSIAN HOLDINGS LIMITED

PERSIAN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERSIAN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06913981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERSIAN HOLDINGS LIMITED?

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

    Where is PERSIAN HOLDINGS LIMITED located?

    Registered Office Address
    Small Pines
    Hamm Court
    KT13 8YB Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSIAN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PERSIAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Miss Tina Maree Kilmister on Nov 26, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Registered office address changed from * 73/75 Mortimer Street London W1W 7SQ United Kingdom* on Nov 27, 2012

    		1 pagesAD01

    Annual return made up to May 22, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Miss Tina Maree Kilmister on May 22, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Previous accounting period shortened from May 31, 2010 to Mar 31, 2010

    		1 pagesAA01

    Annual return made up to May 22, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PERSIAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILMISTER-BLUE, Tina Maree
    Hamm Court
    KT13 8YB Weybridge
    Small Pines
    Surrey
    		Director
    Hamm Court
    KT13 8YB Weybridge
    Small Pines
    Surrey
    		EnglandIcelandic185122190001
    HENDERSON, Martin Robert
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		Secretary
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		British104390120001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    		Director
    Norwich Street
    EC4A 1BD London
    10
    		United KingdomBritish38963210007
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tina Maree Kilmister-Blue
    Hamm Court
    KT13 8YB Weybridge
    Small Pines
    Surrey
    		May 22, 2017
    Hamm Court
    KT13 8YB Weybridge
    Small Pines
    Surrey
    		No
    Nationality: Icelandic
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • license: CC0