PERRY HOLT & CO. LIMITED
C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH WD3 1RT- Active
- Private Limited Company
- Company No. 05381868
- Last Updated: 01 Mar 2024
Company Profile
PERRY HOLT & CO. LIMITED was incorporated on Thursday, March 3, 2005 as a Private Limited Company with registered address in RICKMANSWORTH. PERRY HOLT & CO. 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 19 years 11 months and 20 days.
| Name | PERRY HOLT & CO. LIMITED |
|---|---|
| Company number | 05381868 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH WD3 1RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Orange Elephant Limited Church Street, WD3 1JE |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sewell & Gardner Limited Batchworth Place, Church Street, WD3 1JE |
Dates: Friday, November 29, 2019 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Perry William Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against PERRY HOLT & CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERRY HOLT & CO. LIMITED | 03 Mar 2005 |