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Nom

Perth Holdings Limited

Adresse
3 Kingfisher Court
Bowesfield Park
Stockton On Tees
TS18 3EX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2021
Société Numéro de Registre 10564732 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Perth Investment Group Limited Status: Active Notified: 17/05/2021 Companies House Number: 13402269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dl Property Holdings (Ne) Limited Status: Ceased Notified: 19/01/2021 Ceased: 17/05/2021 Companies House Number: 13138673 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fowler, Kyle Status: Ceased Notified: 16/01/2017 Ceased: 22/10/2020 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lamb, David Status: Ceased Notified: 16/01/2017 Ceased: 19/01/2021 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Original Investments Group Limited Status: Ceased Notified: 22/10/2020 Ceased: 17/05/2021 Companies House Number: 12691360 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Fowler, Kyle Stockton On Tees, England Status: Active Notified: 16/01/2017 Date of Birth: 01/1986 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: British
    Lamb, David Stockton On Tees, England Status: Active Notified: 16/01/2017 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British