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PERIVAN HOLDCO LIMITED

PERIVAN HOLDCO LIMITED is an active private limited company, incorporated on 24 June 2019. The nature of the business includes Printing n.e.c. and one other classification. The company's registered office is on Worship Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Group. PERIVAN HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12065366
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 121 WORSHIP STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2DW

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date22/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

18129 - Printing n.e.c.
64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PERIVAN HOLDCO LIMITED

Directors

(The company's officers)
MR ROBIN DAVID BISHOP
(~66 year old British national)
21 WORSHIP STREET, LONDON, EC2A 2DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2019
MR GEOFFREY LEONARD HUDSON
(~81 year old British national)
21 WORSHIP STREET, LONDON, EC2A 2DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2019
MR PHILIP GRAHAM WILLIAMS
(~65 year old British national)
21 WORSHIP STREET, LONDON, EC2A 2DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR, CEO, CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2019
MSP CORPORATE SERVICES LIMITED
27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
  • Current Secretary
Appointed on 24/06/2022

Shareholders

(Persons of Significant Control)
Mr Philip Graham Williams
(~65 year old British national)
21, Worship Street, London, EC2A 2DW, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/06/2019

Connections

(Shared officers)
  • MSP CORPORATE SERVICES LIMITED
127 PICCADILLY PLC
  • MSP CORPORATE SERVICES LIMITED
3R8 LTD
  • MSP CORPORATE SERVICES LIMITED
51 GREEN STREET LIMITED
  • MSP CORPORATE SERVICES LIMITED
59 HAWKSTONE MANAGEMENT COMPANY LIMITED
  • MSP CORPORATE SERVICES LIMITED
  • MSP CORPORATE SERVICES LIMITED
ADVANCED BIOMASS SOLUTIONS LIMITED
  • MSP CORPORATE SERVICES LIMITED
  • MSP CORPORATE SERVICES LIMITED
AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITED
  • MSP CORPORATE SERVICES LIMITED
AGILE H2O LTD
  • MSP CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PERIVAN HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2DW.

Map of PERIVAN HOLDCO LIMITED at local scale
Map of PERIVAN HOLDCO LIMITED at local scale
Map of PERIVAN HOLDCO LIMITED at district scale
Map of PERIVAN HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2DW

Other companies with registered offices in EC2A 2DW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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