Menna Overview
Here’s a quick overview of PERENNIAL NEWCO 2 LTD 👀 — a Slough based business that started in 2018.
PERENNIAL NEWCO 2 LTD
- Company statusactive
- Company No11370428
- Age8 years 2 months Incorporated 18 May 2018
- Officers2
Address
4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
PERENNIAL NEWCO 2 LTD is an active company incorporated on 18 May 2018 and based in Slough, England. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 16 Feb 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 12 Feb 2024
Miscellaneous
2 Years Ago on 07 Feb 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 30 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Michael David | director | Jan 1983 | 01 Feb 2019 |
| KELLY, Stephanie Ann | director | May 1971 | 14 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elements Bidco Limited | 30 Apr 2024 | |
| Hg Pooled Management Limited | 18 May 2018 |
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Sign UpMenna Overview
Here’s a quick overview of PERENNIAL NEWCO 2 LTD 👀 — a Slough based business that started in 2018.