PERENNIAL NEWCO 2 LTD

Key Data

Status

Active

Company No.

11370428

Incorporation date

18/05/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2020)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (25 pages)

16/01/2026

Appointment of Mr Robert Henry Strudwick as a director on 2026-01-15

View PDF (2 pages)

16/01/2026

Termination of appointment of Michael David Cox as a director on 2026-01-15

View PDF (1 pages)

09/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

09/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

09/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (75 pages)

14/08/2025

Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14

View PDF (2 pages)

11/06/2025

Termination of appointment of David James Lockie as a director on 2025-05-31

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (8 pages)

02/01/2025

Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20

View PDF (1 pages)

21/10/2024

Group of companies' accounts made up to 2024-04-30

View PDF (76 pages)

23/05/2024

Termination of appointment of Joseph Michael Jefferies as a director on 2024-04-30

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (14 pages)

08/05/2024

Director's details changed for Mr David James Lockie on 2024-04-30

View PDF (2 pages)

08/05/2024

Cessation of Hg Pooled Management Limited as a person with significant control on 2024-04-30

View PDF (1 pages)

08/05/2024

Notification of Elements Bidco Limited as a person with significant control on 2024-04-30

View PDF (2 pages)

01/05/2024

Termination of appointment of Daniel Simon as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Termination of appointment of Nicholas James Humphries as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Termination of appointment of David John Packford as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Termination of appointment of Kevin Peter Dady as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Termination of appointment of Kevin Loosemore as a director on 2024-04-30

View PDF (1 pages)

16/02/2024

Amended group of companies' accounts made up to 2023-04-30

View PDF (68 pages)

12/02/2024

Amended group of companies' accounts made up to 2023-04-30

View PDF (68 pages)

07/02/2024

Miscellaneous

View PDF (1 pages)

30/01/2024

Amended group of companies' accounts made up to 2023-04-30

View PDF (68 pages)

30/01/2024

Amended group of companies' accounts made up to 2023-04-30

View PDF (68 pages)

20/12/2023

Second filing of Confirmation Statement dated 2023-05-17

View PDF (9 pages)

20/12/2023

Second filing of Confirmation Statement dated 2022-05-17

View PDF (9 pages)

20/12/2023

Second filing of Confirmation Statement dated 2021-05-17

View PDF (9 pages)

08/12/2023

Second filing of Confirmation Statement dated 2023-05-17

View PDF (9 pages)

08/12/2023

Second filing of a statement of capital following an allotment of shares on 2020-09-30

View PDF (9 pages)

22/09/2023

Group of companies' accounts made up to 2023-04-30

View PDF (68 pages)

01/06/2023

17/05/23 Statement of Capital gbp 11086.893

View PDF (13 pages)

10/01/2023

Termination of appointment of Simon James Edward Roddis as a director on 2022-12-23

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (16 pages)

16/06/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (16 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/05/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loosemore, Kevin	Director	18/05/2018 - 30/04/2024	12
Marriott-Sims, Dawn	Director	04/11/2019 - 01/10/2021	20
Robinson, Matthew James	Director	06/09/2018 - 01/10/2021	13
Humphries, Nicholas James	Director	18/05/2018 - 30/04/2024	58
Dady, Kevin Peter	Director	06/09/2018 - 30/04/2024	115

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About PERENNIAL NEWCO 2 LTD

PERENNIAL NEWCO 2 LTD is an(a) Active company incorporated on 18/05/2018 with the registered office located at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERENNIAL NEWCO 2 LTD?

PERENNIAL NEWCO 2 LTD is currently Active. It was registered on 18/05/2018 .

Where is PERENNIAL NEWCO 2 LTD located?

PERENNIAL NEWCO 2 LTD is registered at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY.

What does PERENNIAL NEWCO 2 LTD do?

PERENNIAL NEWCO 2 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PERENNIAL NEWCO 2 LTD?

The latest filing was on 21/01/2026: Audit exemption subsidiary accounts made up to 2025-04-30.