Menna Overview
Here’s a quick overview of PERIVAN HOLDCO LIMITED 👀 — a London based business that started in 2019.
PERIVAN HOLDCO LIMITED
- Company statusactive
- Company No12065366
- Age7 years 1 month Incorporated 24 June 2019
- Officers4
Address
21 Worship Street, London, EC2A 2DW, United Kingdom
PERIVAN HOLDCO LIMITED is an active company incorporated on 24 June 2019 and based in London, United Kingdom. The company was registered 7 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)
18129 Printing n.e.c., 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
5 Months Ago on 24 Feb 2026
Notification Of A Person With Significant Control
6 Months Ago on 28 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 27 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Jan 2023
Change Sail Address Company With Old Address New Address
4 Years Ago on 27 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 26 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 03 Jul 2020
Move Registers To Sail Company With New Address
6 Years Ago on 26 Jun 2020
Change Sail Address Company With New Address
6 Years Ago on 25 Jun 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 29 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 30 Oct 2019
Resolution
6 Years Ago on 26 Oct 2019
Capital Allotment Shares
6 Years Ago on 25 Sep 2019
Resolution
6 Years Ago on 07 Aug 2019
Incorporation Company
7 Years Ago on 24 Jun 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 24 Jun 2022 | |
| BISHOP, Robin David | director | May 1957 | 24 Jun 2019 |
| HUDSON, Geoffrey Leonard | director | Jan 1943 | 24 Jun 2019 |
| WILLIAMS, Philip Graham | director | Aug 1958 | 24 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penelope Heather Ernestine Elizabeth Williams | Aug 1957 | 23 Mar 2020 |
| Mr Philip Graham Williams | Aug 1958 | 24 Jun 2019 |
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Here’s a quick overview of PERIVAN HOLDCO LIMITED 👀 — a London based business that started in 2019.