PERRY HOLT & CO. LIMITED - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
PERRY HOLT & CO. LIMITED is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
PERRY HOLT & CO. LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: 05381868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PERRY HOLT & CO. LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: 05381868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PERRY HOLT & CO. LIMITED - RICKMANSWORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O MERCER & HOLE TRINITY COURT
RICKMANSWORTH
WD3 1RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER JAMES SEWELL | Aug 1974 | British | Director | 2020-02-04 | CURRENT |
| VANTIS SECRETARIES LIMITED | Corporate Secretary | 2005-03-03 UNTIL 2005-03-03 | RESIGNED | ||
| ROSAMOND HOLT | Jun 1952 | Director | 2005-03-03 UNTIL 2010-11-09 | RESIGNED | |
| MR PERRY WILLIAM HOLT | May 1947 | British | Director | 2005-03-03 UNTIL 2020-02-26 | RESIGNED |
| ROSAMOND HOLT | Jun 1952 | Secretary | 2005-03-03 UNTIL 2010-11-09 | RESIGNED | |
| VANTIS NOMINEES LIMITED | Corporate Director | 2005-03-03 UNTIL 2005-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orange Elephant Limited | 2021-10-01 | Rickmansworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sewell & Gardner Limited | 2019-11-29 - 2021-10-01 | Rickmansworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Perry William Holt | 2016-04-06 - 2021-02-26 | 5/1947 | Chipperfield Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PERRY_HOLT_&_CO._LIMITED - Accounts | 2023-07-01 | 30-09-2022 | £1,239 Cash £7,712 equity |
| PERRY_HOLT_&_CO._LIMITED - Accounts | 2022-02-08 | 30-09-2021 | £74,180 Cash £117,665 equity |
| ACCOUNTS - Final Accounts | 2020-09-15 | 31-03-2020 | 157,766 Cash 220,629 equity |
| ACCOUNTS - Final Accounts | 2019-09-27 | 31-03-2019 | 188,158 Cash 174,238 equity |
| ACCOUNTS - Final Accounts | 2018-09-14 | 31-03-2018 | 161,491 Cash 153,440 equity |
| ACCOUNTS - Final Accounts | 2017-09-01 | 31-03-2017 | 192,122 Cash 131,405 equity |
| ACCOUNTS - Final Accounts preparation | 2016-07-22 | 31-03-2016 | 28,754 Cash 74,693 equity |
| ACCOUNTS - Final Accounts preparation | 2015-11-07 | 31-03-2015 | 87,753 Cash 169,544 equity |
| PERRY_HOLT_&_CO_LIMITED - Accounts | 2014-09-12 | 31-03-2014 | £96,715 Cash £78,367 equity |