PERTH MIDCO LIMITED
Overview
| Company Name | PERTH MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13481068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERTH MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PERTH MIDCO LIMITED located?
| Registered Office Address | Building A Riverside Way GU15 3YL Camberley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERTH MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2026 |
| Next Accounts Due On | Jan 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2025 |
What is the status of the latest confirmation statement for PERTH MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for PERTH MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Apr 29, 2025 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Apr 29, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 29, 2023 | 27 pages | AA | ||||||||||||||
Termination of appointment of Scott Mcewan as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Alexander Forbes as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Apr 29, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Leanne Rockliffe as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of David William Crawford as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||||||
Change of details for Perth Topco Limited as a person with significant control on Oct 26, 2022 | 2 pages | PSC05 | ||||||||||||||
Change of details for Perth Topco Limited as a person with significant control on Oct 26, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Building a Riverside Way Camberley GU15 3YL on Nov 22, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Stuart Michael Hall as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Scott Mcewan as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Glen Norman Williams as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PERTH MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, David William | Director | Riverside Way GU15 3YL Camberley Building A United Kingdom | England | British | 315434370001 | |||||
| FORBES, Stephen Alexander | Director | Riverside Way GU15 3YL Camberley Building A United Kingdom | Scotland | British | 1356080004 | |||||
| CAFFREY, Matthew Peter | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | 284357980001 | |||||
| HALL, Stuart Michael | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | 258720640001 | |||||
| MCEWAN, Scott | Director | Riverside Way GU15 3YL Camberley Building A United Kingdom | Scotland | British | 300916470001 | |||||
| ROCKLIFFE, Leanne | Director | Riverside Way GU15 3YL Camberley Building A United Kingdom | United Kingdom | British | 240159980001 | |||||
| WILLIAMS, Glen Norman | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | 193675720001 |
Who are the persons with significant control of PERTH MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perth Topco Limited | Jun 28, 2021 | Riverside Way GU15 3YL Camberley Building A United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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