PERRIN GROUP HOLDINGS LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
PERRIN GROUP HOLDINGS LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
PERRIN GROUP HOLDINGS LIMITED was incorporated 26 years ago on 03/06/1997 and has the registered number: 03380171. The accounts status is GROUP and accounts are next due on 31/03/2024.
PERRIN GROUP HOLDINGS LIMITED was incorporated 26 years ago on 03/06/1997 and has the registered number: 03380171. The accounts status is GROUP and accounts are next due on 31/03/2024.
PERRIN GROUP HOLDINGS LIMITED - IPSWICH
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HEMISPHERE HOUSE
IPSWICH
SUFFOLK
IP1 5PB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PERRIN FREIGHT SERVICES LIMITED (until 05/05/2004)
PERRIN FREIGHT SERVICES LIMITED (until 05/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW COLIN PERRIN | May 1967 | British | Director | 1997-11-18 | CURRENT |
| TRACY JEAN PERRIN | Oct 1966 | British | Secretary | 2004-05-31 | CURRENT |
| TRACY JEAN PERRIN | Oct 1966 | British | Director | 1997-11-18 UNTIL 2004-05-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-06-03 UNTIL 1997-11-18 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1997-06-03 UNTIL 1997-11-18 | RESIGNED | |
| MR ANDREW COLIN PERRIN | May 1967 | British | Secretary | 1997-11-18 UNTIL 2004-05-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-06-03 UNTIL 1997-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Colin Perrin | 2016-04-06 | 5/1967 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PERRIN_GROUP_HOLDINGS_LIM - Accounts | 2024-02-09 | 30-06-2023 | £4,597,610 equity |
| PERRIN_GROUP_HOLDINGS_LIM - Accounts | 2023-01-07 | 30-06-2022 | £4,662,965 equity |