PERTH HOLDCO LIMITED: Filings
Overview
| Company Name | PERTH HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13483769 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PERTH HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Philippe Robert Francis Mauguy as a director on Oct 28, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 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 | 22 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no 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 | 23 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with updates | 3 pages | CS01 | ||
Full accounts made up to Apr 29, 2023 | 23 pages | AA | ||
Appointment of Mr Stephen Alexander Forbes as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Scott Mcewan as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Apr 29, 2022 | 21 pages | AA | ||
Confirmation statement made on Jun 28, 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 Midco 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 | ||
Termination of appointment of Glen Norman Williams as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Scott Mcewan as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Stuart Michael Hall as a director on May 31, 2022 | 2 pages | AP01 | ||
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