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Nom

Perrin Group Holdings LTD

Adresse
Hemisphere House 53-65
White House Road
Ipswich
IP1 5PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 février 2022
Company Register Name Perrin Group Holdings Limited
Société Numéro de Registre 03380171 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
Noms Précédents
  • Perrin Freight Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Perrin, Andrew Colin Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Perrin, Andrew Colin Ipswich, Suffolk, England Status: Active Notified: 18/11/1997 Date of Birth: 05/1967 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British
    Perrin, Tracy Jean Ipswich, Suffolk, England Status: Active Notified: 31/05/2004 Date of Birth: 10/1966 Role: Secretary Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Electrical Solar Innovations Limited Status: Active Notified: 27/04/2023 Companies House Number: 14832557 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Elite Coaches LTD Status: Active Notified: 27/05/2021 Companies House Number: 10760463 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Hawk Express LTD Status: Active Notified: 06/04/2016 Companies House Number: 03634121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Hemisphere Freight Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02332841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hemisphere Global Logistics Limited Status: Active Notified: 19/04/2016 Companies House Number: 10132347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Integer Micro Systems Limited Status: Active Notified: 31/05/2017 Companies House Number: 02453620 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 Perrin Freight Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05120019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors