PERSIMMON GR (NO 13) LIMITED

PERSIMMON GR (NO 13) LIMITED

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

    Company NamePERSIMMON GR (NO 13) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14440782
    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 PERSIMMON GR (NO 13) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PERSIMMON GR (NO 13) LIMITED located?

    Registered Office Address
    Persimmon House
    Fulford
    YO19 4FE York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSIMMON GR (NO 13) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PERSIMMON GR (NO 13) LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for PERSIMMON GR (NO 13) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 24, 2023 with updates

    5 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 25, 2022

    Statement of capital on Oct 25, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of PERSIMMON GR (NO 13) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Tracy Lazelle
    Fulford
    YO19 4FE York
    Persimmon House
    Secretary
    Fulford
    YO19 4FE York
    Persimmon House
    301508680001
    NICHOLS, Julia
    Fulford
    YO19 4FE York
    Persimmon House
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    EnglandBritish288149880001
    SMITH, Michael John
    Fulford
    YO19 4FE York
    Persimmon House
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United KingdomBritish291853540001

    Who are the persons with significant control of PERSIMMON GR (NO 13) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    Oct 25, 2022
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredUnited Kingdom
    Registration Number04108747
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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