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 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.
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 |
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 |