Founded in 2017, Perth Holdings, classified under reg no. 10564732 is an active company. Currently registered at 3 Kingfisher Court TS18 3EX, Stockton On Tees the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on Monday 31st January 2022.
The company has 2 directors, namely Kyle F., David L.. Of them, Kyle F., David L. have been with the company the longest, being appointed on 16 January 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Kingfisher Court |
| Office Address2 | Bowesfield Park |
| Town | Stockton On Tees |
| Post code | TS18 3EX |
| Country of origin | United Kingdom |
| Registration Number | 10564732 |
| Date of Incorporation | Mon, 16th Jan 2017 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 16 January 2017
Position: Director
Appointed: 16 January 2017
The register of PSCs that own or control the company includes 5 names. As BizStats found, there is Perth Investment Group Limited from United Kingdom, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dl Property Holdings (Ne) Limited that put United Kingdom, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Original Investments Group Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Perth Investment Group Limited
3 Kingfisher Court Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 13402269 |
| Notified on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dl Property Holdings (Ne) Limited
3 Kingfisher Court Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 13138673 |
| Notified on | 19 January 2021 |
| Ceased on | 17 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Original Investments Group Limited
3 Kingfisher Court Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12691360 |
| Notified on | 22 October 2020 |
| Ceased on | 17 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David L.
| Notified on | 16 January 2017 |
| Ceased on | 19 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kyle F.
| Notified on | 16 January 2017 |
| Ceased on | 22 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Net Worth | 2 | 2 | 2 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | |||
| Current Assets | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |
| Reserves/Capital | ||||
| Shareholder Funds | 2 | 2 | 2 | |
| Other | ||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | |
| Average Number Employees During Period | 2 | 2 | ||
| Net Current Assets Liabilities | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, January 2024 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy