Menna Overview
Here’s a quick overview of PERIMETER HOLDINGS LIMITED 👀 — a Bradford, West Yorkshire based business that started in 2009.
PERIMETER HOLDINGS LIMITED
- Company statusactive
- Company No07075721
- Age16 years 8 months Incorporated 13 November 2009
- Officers3
Address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
PERIMETER HOLDINGS LIMITED is an active company incorporated on 13 November 2009 and based in Bradford, West Yorkshire, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 14 Sep 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 31 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 31 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Jonathan James | secretary | 31 Aug 2018 | |
| BURKE, Jonathan James | director | Nov 1966 | 31 Aug 2018 |
| GOFF, Joanna Louise | director | Sep 1978 | 22 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wm Morrison Supermarkets Limited | 06 Apr 2016 |
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BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James are mutual persons.
BURKE, Jonathan James are mutual persons.
BURKE, Jonathan James are mutual persons.
BURKE, Jonathan James are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
BURKE, Jonathan James are mutual persons.
BURKE, Jonathan James are mutual persons.
GOFF, Joanna Louise are mutual persons.
GOFF, Joanna Louise are mutual persons.
GOFF, Joanna Louise are mutual persons.
GOFF, Joanna Louise are mutual persons.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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GLEESON, Michael are mutual persons.
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GLEESON, Michael are mutual persons.
GLEESON, Michael are mutual persons.
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GLEESON, Michael are mutual persons.
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HARRIS, Michael Paul are mutual persons.
HARRIS, Michael Paul are mutual persons.
THORNE, Muriel Shona are mutual persons.
MERCURY PFS NEWCO 1 LIMITED
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
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BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
MARKET HOLDCO GRPC MEMBER 1 LIMITED
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
MARKET HOLDCO GRPC MEMBER 2 LIMITED
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
MARKET PARENT FINCO PLC
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MARKET HOLDCO 1 LIMITED
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BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
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BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
ARGYLE SECURITIES LIMITED
BURKE, Jonathan James, GOFF, Joanna Louise are mutual persons.
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BURKE, Jonathan James are mutual persons.
LMP ACTION C.I.C.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PERIMETER HOLDINGS LIMITED 👀 — a Bradford, West Yorkshire based business that started in 2009.