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PERTURBO HOLDINGS LTD

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

This company is commonly known as Perturbo Holdings Ltd. The company was founded 12 years ago and was given the registration number 08118527. The firm's registered office is in BEVERLEY. You can find them at 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PERTURBO HOLDINGS LTD
Company Number:08118527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England, HU17 9BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Director26 June 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary26 June 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director26 June 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director26 June 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director26 June 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director26 June 2012Active

People with Significant Control

Mr Gavin John Rezos
Notified on:31 October 2017
Status:Active
Date of birth:April 1961
Nationality:Australian
Country of residence:England
Address:Bulkeley House, Middle Hill, Englefield Green, England, TW20 0JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael Christopher Dimitrios
Notified on:27 June 2016
Status:Active
Date of birth:August 1976
Nationality:Australian
Country of residence:United Kingdom
Address:5 New Street Square, London, United Kingdom, EC4A 3BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Prosperitas Investment Holdings Pty Ltd
Notified on:27 June 2016
Status:Active
Country of residence:Australia
Address:Level 3, 2 Ross Place, South Melbourne, Australia, 3205
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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