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H.B. PERRY (HOLDINGS) LIMITED

H.B. PERRY (HOLDINGS) LIMITED

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

    • Overview

    Company NameH.B. PERRY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16108767
    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 H.B. PERRY (HOLDINGS) LIMITED?

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

    Where is H.B. PERRY (HOLDINGS) LIMITED located?

    Registered Office Address
    Kingsnorth House
    Blenheim Way
    B44 8LS Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.B. PERRY (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 29, 2026

    What is the status of the latest confirmation statement for H.B. PERRY (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for H.B. PERRY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with updates

    		5 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2024

    Statement of capital on Nov 29, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of H.B. PERRY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Martyn Eamonn James
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    England
    		Director
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    England
    		EnglandBritish329858640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.B. PERRY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Eamonn James Murray
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    England
    		Nov 29, 2024
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    England
    		No
    Nationality: British
    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.
    • 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