PERKINS HOLDINGS LIMITED
- Company statusactive
- Company No00504025
- Age73 years 5 months Incorporated 1 February 1952
- Officers6
Address
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
PERKINS HOLDINGS LIMITED is an active company incorporated on 1 February 1952 and based in Peterborough. The company was registered 73 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2024
Resolution
1 Year Ago on 08 Nov 2023
Memorandum Articles
1 Year Ago on 08 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Jul 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Apr 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2020
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 22 May 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Oct 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORENO PRIETO, Natalia | secretary | 15 Jan 2023 | |
| FERGUSON, Steven | director | Aug 1968 | 26 Jul 2018 |
| GILL, Jasbir Singh | director | Jul 1965 | 25 Jul 2019 |
| GOLDSPINK, David John | director | Aug 1966 | 15 Aug 2018 |
| HORN, Jonathan Robert | director | Aug 1972 | 01 Aug 2020 |
| MARCO, Nicolas | director | Feb 1979 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perkins International Inc | 06 Apr 2016 |
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HORN, Jonathan Robert, ELSDEN, Richard Grahame, NICHOLLS, Janette Margaret, BAUNTON, Michael John, CASE, Richard John, EPLEY, Kyle Joseph, GILROY, John Anthony, HAEFELI, Hansjorg Adrian, HAWKINS, John Walter, HEATH, Adrian Robert, HENRICKS, Gwenne Anne, THOMPSON, Paul David, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
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MARCO, Nicolas, NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
MARCO, Nicolas, ZADUCK, Kelly Anne Leman are mutual persons.
MARCO, Nicolas, NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
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MARCO, Nicolas, NICHOLLS, Janette Margaret, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
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NICHOLLS, Janette Margaret, BURROUGHS, Nigel John are mutual persons.
NICHOLLS, Janette Margaret, BURROUGHS, Nigel John are mutual persons.
NICHOLLS, Janette Margaret, BURROUGHS, Nigel John are mutual persons.
NICHOLLS, Janette Margaret, BURROUGHS, Nigel John are mutual persons.
NICHOLLS, Janette Margaret, BURROUGHS, Nigel John are mutual persons.
NICHOLLS, Janette Margaret, BURROUGHS, Nigel John are mutual persons.
NICHOLLS, Janette Margaret, BURROUGHS, Nigel John are mutual persons.
NICHOLLS, Janette Margaret are mutual persons.
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NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
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NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
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NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
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