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Perimeter Holdings Limited
07075721
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Hilmore House, Gain Lane, Bradford, BD3 7DL
Incorporated 13/11/2009
Previously known as
Clan Destiny Limited · until 24/11/2010
Compliance
Last accounts
26/10/2025
dormant
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Jonathan James Burke
director · Since 31/08/2018
COMPANY SECRETARY
BRITISH · ENGLAND
Also on 84 other boards
Ms Joanna Louise Goff
director · Since 22/04/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 76 other boards
Jonathan James Burke
secretary · Since 31/08/2018
Former
Oakwood Corporate Secretary Limited
corporate director · Resigned 25/11/2009
Michael Paul Harris
director · Resigned 31/08/2018
Oakwood Corporate Secretary Limited
corporate secretary · Resigned 31/08/2018
Muriel Shona Thorne
director · Resigned 31/08/2018
Joanna Louise Goff
director · Resigned 30/01/2020
Michael Gleeson
director · Resigned 22/04/2022
Persons with Significant Control
Wm Morrison Supermarkets Limited
Significant control
Reg: 358949 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Hilmore House
2026-08-15HILMORE HOUSE
post town → Bradford
2026-08-15BRADFORD
officer appointed → BURKE, Jonathan James
2026-08-15officer appointed → BURKE, Jonathan James
2026-08-15officer appointed → GOFF, Joanna Louise
2026-08-15