PERTH (UK) LIMITED
WALTON HOUSE PHILIPPINES SHAW, IDE HILL, SEVENOAKS TN14 6AF- Active
- Private Limited Company
- Company No. 03198915
- Last Updated: 01 Mar 2024
Company Profile
PERTH (UK) LIMITED was incorporated on Wednesday, May 15, 1996 as a Private Limited Company with registered address in SEVENOAKS. PERTH (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 5 months and 30 days.
| Name | PERTH (UK) LIMITED |
|---|---|
| Company number | 03198915 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALTON HOUSE PHILIPPINES SHAW IDE HILL SEVENOAKS TN14 6AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Christine Jane Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PERTH (UK) LIMITED | 15 May 1996 |