Perceval Bloodstock Limited WATFORD


Perceval Bloodstock started in year 2014 as Private Limited Company with registration number 09191634. The Perceval Bloodstock company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Watford at C/o Hillier Hopkins, Radius House, First Floor. Postal code: WD17 1HP.

The firm has one director. Simon H., appointed on 4 September 2016. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Debbiella C., Maurice C. and others listed below. There were no ex secretaries.

Perceval Bloodstock Limited Address / Contact

Office Address C/o Hillier Hopkins, Radius House, First Floor
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09191634
Date of Incorporation Thu, 28th Aug 2014
Industry Activities of racehorse owners
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Simon H.

Position: Director

Appointed: 04 September 2016

Debbiella C.

Position: Director

Appointed: 28 August 2014

Resigned: 04 September 2016

Maurice C.

Position: Director

Appointed: 28 August 2014

Resigned: 04 September 2016

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Simon H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon H.

Notified on 4 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen B.

Notified on 22 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Martin L.

Notified on 22 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-31
Net Worth11
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 5th, February 2024
Free Download (9 pages)

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