Perin Holdings Limited is a private limited company that can be found at 4 Westbury Road, Northwood HA6 3BT. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-04-27, this 3-year-old company is run by 3 directors and 1 secretary.
Director Rohan P., appointed on 19 May 2021. Director Ruben P., appointed on 27 April 2021. Director Roshini S., appointed on 27 April 2021.
As far as secretaries are concerned, we can name: Devika P., appointed on 27 April 2021.
The company is classified as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-04-26 and the deadline for the subsequent filing is 2024-05-10. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 4 Westbury Road |
| Town | Northwood |
| Post code | HA6 3BT |
| Country of origin | United Kingdom |
| Registration Number | 13361281 |
| Date of Incorporation | Tue, 27th Apr 2021 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 27 April 2021
Position: Secretary
Appointed: 27 April 2021
Position: Director
Appointed: 27 April 2021
The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Ruben P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rohan P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ruben P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ruben P.
| Notified on | 27 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rohan P.
| Notified on | 27 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruben P.
| Notified on | 27 April 2021 |
| Ceased on | 27 April 2021 |
| Nature of control: |
significiant influence or control |
Perinpanayagam R.
| Notified on | 27 April 2021 |
| Ceased on | 27 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 4 046 |
| Current Assets | 4 046 |
| Net Assets Liabilities | 50 911 |
| Other | |
| Balances Amounts Owed To Related Parties | 1 649 135 |
| Called Up Share Capital Not Paid | 1 000 |
| Fixed Assets | 1 695 000 |
| Investments Fixed Assets | 1 695 000 |
| Net Current Assets Liabilities | 4 046 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 649 135 |
| Total Assets Less Current Liabilities | 1 700 046 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 26th April 2023 filed on: 15th, May 2023 |
confirmation statement | Free Download (3 pages) |
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