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PERRIN GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perrin Group Holdings Limited. The company was founded 27 years ago and was given the registration number 03380171. The firm's registered office is in IPSWICH. You can find them at Hemisphere House, 53-65 White House Road, Ipswich, Suffolk. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:PERRIN GROUP HOLDINGS LIMITED
Company Number:03380171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Hemisphere House, 53-65 White House Road, Ipswich, Suffolk, England, IP1 5PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hemisphere House, 53-65 White House Road, Ipswich, England, IP1 5PB

Secretary31 May 2004Active
Hemisphere House, 53-65 White House Road, Ipswich, England, IP1 5PB

Director18 November 1997Active
Hallbrook House, Hall Road, Great Bromley, CO7 7TY

Secretary18 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 June 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 June 1997Active
Hallbrook House, Hall Road, Great Bromley, CO7 7TY

Director18 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 June 1997Active

People with Significant Control

Mr Andrew Colin Perrin
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Hemisphere House, 53-56 White House Road, Ipswich, United Kingdom, IP1 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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