Perth Holdco Limited

13483769

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Building A, Riverside Way, Camberley, GU15 3YL

Incorporated 29/06/2021

Compliance

Last accounts

29/04/2025

full

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

David William Crawford

director · Since 15/06/2023

British · England · Age 56

Stephen Alexander Forbes

director · Since 01/11/2023

British · Scotland · Age 56

Former

Matthew Peter Caffrey

director · Resigned 30/07/2021

Glen Norman Williams

director · Resigned 30/09/2022

Stuart Michael Hall

director · Resigned 28/10/2022

Leanne Rockliffe

director · Resigned 15/06/2023

Scott Mcewan

director · Resigned 01/11/2023

Persons with Significant Control

Perth Midco Limited

75–100% shares

75–100% votes

Appoint directors

Building A, Riverside Way, Camberley, GU15 3YL

Reg: 13481068 · Companies House · Limited By Shares

Notified 29/06/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/08/2021Registered 27/08/2021

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Building A

2026-06-04

BUILDING A

post town → Camberley

2026-06-04

CAMBERLEY

officer appointed → CRAWFORD, David William

2026-06-04

officer appointed → FORBES, Stephen Alexander

2026-06-04