PERTH HOLDCO LIMITED

Key Data

Status

Active

Company No.

13483769

Incorporation date

29/06/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

02/02/2026

Full accounts made up to 2025-04-29

View PDF (22 pages)

09/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

16/01/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

16/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

05/01/2025

Full accounts made up to 2024-04-29

View PDF (23 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (3 pages)

07/05/2024

Full accounts made up to 2023-04-29

View PDF (23 pages)

03/11/2023

Appointment of Mr Stephen Alexander Forbes as a director on 2023-11-01

View PDF (2 pages)

02/11/2023

Termination of appointment of Scott Mcewan as a director on 2023-11-01

View PDF (1 pages)

27/07/2023

Full accounts made up to 2022-04-29

View PDF (21 pages)

13/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

16/06/2023

Appointment of David William Crawford as a director on 2023-06-15

View PDF (2 pages)

16/06/2023

Termination of appointment of Leanne Rockliffe as a director on 2023-06-15

View PDF (1 pages)

26/04/2023

Previous accounting period shortened from 2022-04-30 to 2022-04-29

View PDF (1 pages)

07/03/2023

Previous accounting period shortened from 2022-06-30 to 2022-04-30

View PDF (1 pages)

22/11/2022

Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Building a Riverside Way Camberley GU15 3YL on 2022-11-22

View PDF (1 pages)

22/11/2022

Change of details for Perth Midco Limited as a person with significant control on 2022-10-26

View PDF (2 pages)

11/11/2022

Termination of appointment of Stuart Michael Hall as a director on 2022-10-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PERTH HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2025

Next confirmation date

28/06/2026

Last change occurred

29/04/2025

Accounts

Full

Last made up date

29/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

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
Mcewan, Scott	Director	30/09/2022 - 01/11/2023	5
Rockliffe, Leanne	Director	29/07/2021 - 15/06/2023	20
Hall, Stuart Michael	Director	31/05/2022 - 28/10/2022	25
Forbes, Stephen Alexander	Director	01/11/2023 - Present	34
Crawford, David William	Director	15/06/2023 - Present	79

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PERTH HOLDCO LIMITED

PERTH HOLDCO LIMITED is an(a) Active company incorporated on 29/06/2021 with the registered office located at Building A, Riverside Way, Camberley GU15 3YL. 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 PERTH HOLDCO LIMITED?

PERTH HOLDCO LIMITED is currently Active. It was registered on 29/06/2021 .

Where is PERTH HOLDCO LIMITED located?

PERTH HOLDCO LIMITED is registered at Building A, Riverside Way, Camberley GU15 3YL.

What does PERTH HOLDCO LIMITED do?

PERTH HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PERTH HOLDCO LIMITED?

The latest filing was on 02/02/2026: Full accounts made up to 2025-04-29.