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PERSIMMON HOLDINGS LIMITED

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

This company is commonly known as Persimmon Holdings Limited. The company was founded 24 years ago and was given the registration number 04100612. The firm's registered office is in YORK. You can find them at Persimmon House, Fulford, York, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PERSIMMON HOLDINGS LIMITED
Company Number:04100612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Persimmon House, Fulford, York, YO19 4FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Persimmon House, Fulford, York, YO19 4FE

Secretary20 July 2001Active
Persimmon House, Fulford, York, England, YO19 4FE

Director01 December 2020Active
Persimmon House, Fulford, York, England, YO19 4FE

Director30 September 2021Active
Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director14 January 2022Active
Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

Secretary01 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 November 2000Active
Lilburn Tower, Alnwick, NE66 4PQ

Director19 April 2006Active
Persimmon House, Fulford, York, YO19 4FE

Director01 January 2010Active
Persimmon House, Fulford, York, YO19 4FE

Director26 February 2009Active
Persimmon House, Fulford, York, YO19 4FE

Director01 May 2002Active
Persimmon House, Fulford, York, YO19 4FE

Director18 April 2013Active
Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

Director01 November 2000Active
Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director01 May 2016Active
Persimmon House, Fulford, York, YO19 4FE

Director01 November 2000Active
Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director30 September 2016Active
Persimmon House, Fulford, York, YO19 4FE

Director08 December 2000Active
Persimmon House, Fulford, York, England, YO19 4FE

Director26 July 2022Active

People with Significant Control

Persimmon Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Persimmon Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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