Perryman Holdings Limited TRURO


Perryman Holdings Limited is a private limited company registered at Lowin House, Tregolls Road, Truro TR1 2NA. Incorporated on 2017-08-17, this 6-year-old company is run by 5 directors.
Director Samuel P., appointed on 19 July 2023. Director Philip P., appointed on 17 August 2017. Director Julie P., appointed on 17 August 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-08-16 and the deadline for the following filing is 2024-08-30. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Perryman Holdings Limited Address / Contact

Office Address Lowin House
Office Address2 Tregolls Road
Town Truro
Post code TR1 2NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10921058
Date of Incorporation Thu, 17th Aug 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Samuel P.

Position: Director

Appointed: 19 July 2023

Philip P.

Position: Director

Appointed: 17 August 2017

Julie P.

Position: Director

Appointed: 17 August 2017

Christopher P.

Position: Director

Appointed: 17 August 2017

Daniel P.

Position: Director

Appointed: 17 August 2017

Samuel P.

Position: Director

Appointed: 25 September 2017

Resigned: 22 November 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Philip P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Julie P. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip P.

Notified on 17 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Julie P.

Notified on 17 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Debtors1 3001 3001 3001 3001 3001 300
Net Assets Liabilities1 3001 3001 3001 3001 3001 300
Other Debtors1 3001 3001 3001 3001 3001 300
Cash Bank In Hand0     
Net Assets Liabilities Including Pension Asset Liability1 300     
Reserves/Capital
Called Up Share Capital0     
Other
Creditors320320320440420420
Investments Fixed Assets320320320440420420
Investments In Subsidiaries320320320440420420
Net Current Assets Liabilities980980980860880880
Nominal Value Allotted Share Capital1 3001 3001 3001 3001 3001 300
Number Shares Issued Fully Paid1 3001 3001 3001 3001 3001 300
Other Creditors320320320440420420
Ownership Interest In Subsidiary Percent100100    
Par Value Share 11111
Percentage Class Share Held In Subsidiary 100100100100100
Called Up Share Capital Not-paid Current Asset1 300     
Capital Employed1 300     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-08-31
filed on: 8th, March 2024
Free Download (7 pages)

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