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WAYNE PERRIN HOLDINGS LIMITED

WAYNE PERRIN HOLDINGS LIMITED

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

    • Overview

    Company NameWAYNE PERRIN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10311059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WAYNE PERRIN HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WAYNE PERRIN HOLDINGS LIMITED located?

    Registered Office Address
    80 Guildhall Street
    IP33 1QB Bury St. Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAYNE PERRIN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for WAYNE PERRIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		2 pagesAA

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification This document is a second filling of an SH08 originally registered on 07/08/2024

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Aug 02, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification A second filed SH08 was registered on 02/06/2025

    Confirmation statement made on Aug 02, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Aug 02, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		3 pagesAA

    Sub-division of shares on Mar 29, 2019

    		4 pagesSH02

    Notification of Sarah Jane Perrin as a person with significant control on Apr 01, 2019

    		2 pagesPSC01

    Appointment of Mrs Sarah Jane Perrin as a director on Apr 05, 2019

    		2 pagesAP01

    Change of details for Mr Wayne Lee Perrin as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of WAYNE PERRIN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRIN, Sarah Jane
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    Suffolk
    England
    		Director
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    Suffolk
    England
    		EnglandBritish215970170001
    PERRIN, Wayne Lee
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    Suffolk
    England
    		Director
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    Suffolk
    England
    		United KingdomBritish211497920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAYNE PERRIN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jane Perrin
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    Suffolk
    England
    		Apr 01, 2019
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Wayne Lee Perrin
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    Suffolk
    England
    		Aug 03, 2016
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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