Perkin Holdings Limited is a private limited company that can be found at Unit 1 Triangle Business Park Oakwell Way, Birstall, Batley WF17 9LU. Incorporated on 2021-09-28, this 2-year-old company is run by 3 directors.
Director Steven B., appointed on 28 September 2021. Director Simon T., appointed on 28 September 2021. Director Neil D., appointed on 28 September 2021.
The company is classified as "activities of production holding companies" (SIC: 64202).
The last confirmation statement was filed on 2023-09-27 and the date for the following filing is 2024-10-11. What is more, the annual accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | Unit 1 Triangle Business Park Oakwell Way |
| Office Address2 | Birstall |
| Town | Batley |
| Post code | WF17 9LU |
| Country of origin | United Kingdom |
| Registration Number | 13647242 |
| Date of Incorporation | Tue, 28th Sep 2021 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Mon, 30th Jun 2025 (427 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 September 2021
Position: Director
Appointed: 28 September 2021
Position: Director
Appointed: 28 September 2021
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Steven B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Neil D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven B.
| Notified on | 28 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil D.
| Notified on | 28 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon T.
| Notified on | 28 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 | 3 |
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/09/30 filed on: 11th, October 2023 |
accounts | Free Download (2 pages) |
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