PERA HOLDINGS LIMITED - NEWBURY


Company Profile Company Filings

Overview

PERA HOLDINGS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
PERA HOLDINGS LIMITED was incorporated 15 years ago on 03/07/2008 and has the registered number: 06636783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

PERA HOLDINGS LIMITED - NEWBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP ANTHONY Nov 1961 British Director 2008-07-03 CURRENT
STUART LUNN Secretary 2008-07-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Coopsyx Limited 2018-05-11 - 2018-05-12 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Perah Limited 2018-05-09 - 2018-05-11 Newbury   Berkshire Ownership of shares 75 to 100 percent
Perah Limited 2018-05-09 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Philip Anthony 2016-04-06 - 2018-05-09 11/1961 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMBETH CO-OPERATIVE DEVELOPMENT AGENCY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DORYDALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
P ANTHONY 2022 LIMITED NEWBURY Active DORMANT 74990 - Non-trading company
THE INFOWORKS LTD HARROW ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
VAUXHALL ONE LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PERAH LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
COOPSYX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Pera Holdings Limited - Period Ending 2023-10-31 2024-05-17 31-10-2023 £194,878 Cash
Pera Holdings Limited - Period Ending 2022-10-31 2023-03-14 31-10-2022 £872,442 Cash
Pera Holdings Limited - Period Ending 2021-10-31 2022-07-14 31-10-2021 £474,029 Cash
Pera Holdings Limited - Period Ending 2020-10-31 2021-08-03 31-10-2020 £519,176 Cash
Pera Holdings Limited - Period Ending 2019-10-31 2020-07-21 31-10-2019 £112,670 Cash
Pera Holdings Limited - Period Ending 2018-10-31 2019-05-10 31-10-2018 £79,594 Cash £1,089,733 equity
Pera Holdings Limited - Period Ending 2017-10-31 2018-04-28 31-10-2017 £169,198 Cash £1,350,294 equity
Pera Holdings Limited - Period Ending 2016-10-31 2017-04-12 31-10-2016 £109,806 Cash £923,206 equity
Pera Holdings Limited - Period Ending 2015-10-31 2016-05-04 31-10-2015 £14,812 Cash £844,681 equity
Pera Holdings Limited - Period Ending 2014-10-31 2015-04-09 31-10-2014 £5,215 Cash £815,301 equity

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