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Persimmon Holdings Limited

04100612

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 01/11/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

70100
Activities of head offices

Officers

Miss Tracy Lazelle Davison

secretary · Since 20/07/2001

BRITISH · Age 56

Also on 286 other boards

Mr Dean Kendal Finch

director · Since 01/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Tracy Lazelle Davison

secretary · Since 20/07/2001

British

Dean Kendal Finch

director · Since 01/12/2020

British · England · Age 60

Julia Nichols

director · Since 30/09/2021

British · England · Age 51

Michael John Smith

director · Since 14/01/2022

British · United Kingdom · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/11/2000

Geoffrey Grewer

secretary · Resigned 20/07/2001

Geoffrey Grewer

director · Resigned 01/05/2002

John White

director · Resigned 31/12/2009

Michael Peter Farley

director · Resigned 18/04/2013

Nigel Peter Greenaway

director · Resigned 30/04/2016

Gerald Neil Francis

director · Resigned 30/09/2016

Jeffrey Fairburn

director · Resigned 31/12/2018

Duncan Henry Davidson

director · Resigned 30/04/2019

David Jenkinson

director · Resigned 20/09/2020

Richard Paul Stenhouse

director · Resigned 30/09/2021

Michael Hugh Killoran

director · Resigned 14/01/2022

Jason Michael Windsor

director · Resigned 01/09/2023

Persons with Significant Control

Persimmon Plc

25–50% shares
25–50% votes

Persimmon House, Fulford, York, YO19 4FE

Reg: 1818486 · Companies House · Public Limited Company

Notified 06/04/2016

Persimmon Finance Limited

50–75% shares
50–75% votes

Persimmon House, Fulford, York, YO19 4FE

Reg: 4099208 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedDAVISON, Tracy Lazelle
2026-08-21
officer appointedFINCH, Dean Kendal
2026-08-21
officer appointedNICHOLS, Julia
2026-08-21
officer appointedSMITH, Michael John
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Persimmon House
2026-08-21

PERSIMMON HOUSE

post townYork
2026-08-21

YORK