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PERTH HOLDCO LIMITED

PERTH HOLDCO LIMITED is an active private limited company, incorporated on 29 June 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Riverside Way, Camberley. The company's accounts were last made up to 29 April 2022, are next due on 29 April 2024, and fall under the accounts category: Full. PERTH HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13483769
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUILDING A
Address Line 2RIVERSIDE WAY
Post TownCAMBERLEY
CountryUNITED KINGDOM
PostcodeGU15 3YL

Accounts

Accounting Reference Date29th April
Accounts Next Due Date29/04/2024
Accounts Last Made Up Date29/04/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date27/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
PERTH HOLDCO LIMITED

Directors

(The company's officers)
MR DAVID WILLIAM CRAWFORD
(~54 year old British national)
BUILDING A RIVERSIDE WAY, CAMBERLEY, GU15 3YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2023
MR STEPHEN ALEXANDER FORBES
(~54 year old British national)
BUILDING A RIVERSIDE WAY, CAMBERLEY, GU15 3YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in SCOTLAND
Appointed on 01/11/2023

Connections

(Shared officers)
20/20 VISION SYSTEMS LIMITED
  • MR STEPHEN ALEXANDER FORBES
ARQIVA (SCOTLAND) LIMITED
  • MR DAVID WILLIAM CRAWFORD
BOSTON NETWORKS (SERVICES) LTD
  • MR DAVID WILLIAM CRAWFORD
  • MR STEPHEN ALEXANDER FORBES
BOSTON NETWORKS LTD.
  • MR STEPHEN ALEXANDER FORBES
  • MR DAVID WILLIAM CRAWFORD
  • MR DAVID WILLIAM CRAWFORD
  • MR DAVID WILLIAM CRAWFORD
  • MR DAVID WILLIAM CRAWFORD
  • MR DAVID WILLIAM CRAWFORD
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)

PERTH HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, GU15 3YL.

Map of PERTH HOLDCO LIMITED at local scale
Map of PERTH HOLDCO LIMITED at local scale
Map of PERTH HOLDCO LIMITED at district scale
Map of PERTH 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 GU15 3YL

Other companies with registered offices in GU15 3YL:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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