PERKIN HOLDINGS LIMITED

PERKIN HOLDINGS LIMITED is an active private limited company, incorporated on 28 September 2021. The nature of the business is Activities of production holding companies. The company's registered office is on Oakwell Way, Batley. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. PERKIN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 TRIANGLE BUSINESS PARK OAKWELL WAY
Address Line 2	BIRSTALL
Post Town	BATLEY
Country	ENGLAND
Postcode	WF17 9LU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	26/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:

PERKIN HOLDINGS LIMITED

Directors

(The company's officers)

MR STEVEN JOSEPH BELWOOD

(~45 year old British national)

UNIT 1 TRIANGLE BUSINESS PARK OAKWELL WAY, BIRSTALL, BATLEY, WF17 9LU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2021

MR NEIL DEAVILLE

(~53 year old British national)

UNIT 1 TRIANGLE BUSINESS PARK OAKWELL WAY, BIRSTALL, BATLEY, WF17 9LU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2021

MR SIMON TOWNEND

(~44 year old British national)

UNIT 1 TRIANGLE BUSINESS PARK OAKWELL WAY, BIRSTALL, BATLEY, WF17 9LU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2021

Shareholders

(Persons of Significant Control)

Mr Steven Joseph Belwood

(~45 year old British national)

Unit 1 Triangle Business Park, Oakwell Way, Birstall, Batley, WF17 9LU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/09/2021

Mr Simon Townend

(~44 year old British national)

Unit 1 Triangle Business Park, Oakwell Way, Birstall, Batley, WF17 9LU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/09/2021

Mr Neil Deaville

(~53 year old British national)

Unit 1 Triangle Business Park, Oakwell Way, Birstall, Batley, WF17 9LU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/09/2021

Connections

(Shared officers)

C PERKIN LIMITED

MR STEVEN JOSEPH BELWOOD
MR NEIL DEAVILLE
MR SIMON TOWNEND

DREAMLUX LTD

MR STEVEN JOSEPH BELWOOD

HILLTOP DECORATING LIMITED

MR STEVEN JOSEPH BELWOOD
MR SIMON TOWNEND

MAIN FM LIMITED

MR STEVEN JOSEPH BELWOOD
MR SIMON TOWNEND

PAYWEEKLYALARMS LIMITED

MR STEVEN JOSEPH BELWOOD
MR SIMON TOWNEND

Source: Companies House

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)