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PERKINS HOLDINGS LIMITED (00504025)

PERKINS HOLDINGS LIMITED (00504025) is an active UK company. incorporated on 1 February 1952. with registered office in Peterborough. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PERKINS HOLDINGS LIMITED has been registered for 74 years.

Company Number
00504025
Status
active
Type
ltd
Incorporated
1 February 1952
Age
74 years
Address
Eastfield, Peterborough, PE1 5FQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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PERKINS HOLDINGS LIMITED

PERKINS HOLDINGS LIMITED is an active company incorporated on 1 February 1952 with the registered office located in Peterborough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PERKINS HOLDINGS LIMITED was registered 74 years ago.(SIC: 82990)

Status

active

Active since 74 years ago

Company No

00504025

LTD Company

Age

74 Years

Incorporated 1 February 1952

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 28 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026

Previous Company Names

VARITY EUROPE LIMITED
From: 7 November 1994To: 17 July 1998
VARITY HOLDINGS LIMITED
From: 27 June 1986To: 7 November 1994
MASSEY-FERGUSON HOLDINGS LIMITED
From: 1 February 1952To: 27 June 1986
Contact
Address

Eastfield Frank Perkins Way Peterborough, PE1 5FQ,

Previous Addresses

Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ United Kingdom
From: 4 February 2013To: 11 March 2013
Eastfield Peterborough PE1 5NA
From: 1 February 1952To: 4 February 2013
Timeline

28 key events • 1952 - 2026

Funding Officers Ownership
Company Founded
Jan 52
Director Joined
Feb 11
Director Left
Aug 11
Director Joined
Apr 13
Director Left
Apr 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Nov 13
Director Joined
Aug 14
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Jul 19
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 25
Director Joined
Mar 25
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

222

Termination Secretary Company With Name Termination Date
23 March 2026
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2024
AAAnnual Accounts
Resolution
8 November 2023
RESOLUTIONSResolutions
Memorandum Articles
8 November 2023
MAMA
Accounts With Accounts Type Full
6 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 April 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
13 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
31 July 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 May 2020
AP03Appointment of Secretary
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 September 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 June 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 June 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
21 August 2015
AR01AR01
Appoint Person Director Company With Name Date
21 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2015
TM01Termination of Director
Accounts With Accounts Type Full
17 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Appoint Person Director Company With Name Date
18 August 2014
AP01Appointment of Director
Accounts With Accounts Type Full
31 July 2014
AAAnnual Accounts
Termination Director Company With Name
6 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Accounts With Made Up Date
23 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
11 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
4 February 2013
AD01Change of Registered Office Address
Accounts With Made Up Date
13 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 July 2011
AR01AR01
Accounts With Made Up Date
4 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
24 February 2011
AP01Appointment of Director
Accounts With Made Up Date
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Accounts With Accounts Type Group
25 August 2009
AAAnnual Accounts
Legacy
29 July 2009
363aAnnual Return
Legacy
19 January 2009
288aAppointment of Director or Secretary
Legacy
19 January 2009
288bResignation of Director or Secretary
Accounts With Made Up Date
29 October 2008
AAAnnual Accounts
Legacy
26 August 2008
363aAnnual Return
Accounts With Made Up Date
2 November 2007
AAAnnual Accounts
Legacy
8 August 2007
363aAnnual Return
Accounts With Made Up Date
5 November 2006
AAAnnual Accounts
Legacy
2 August 2006
363aAnnual Return
Legacy
5 August 2005
363aAnnual Return
Accounts With Made Up Date
10 July 2005
AAAnnual Accounts
Legacy
25 August 2004
288aAppointment of Director or Secretary
Legacy
25 August 2004
288bResignation of Director or Secretary
Legacy
5 August 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 May 2004
AAAnnual Accounts
Legacy
26 February 2004
288bResignation of Director or Secretary
Legacy
16 February 2004
288aAppointment of Director or Secretary
Legacy
13 August 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
13 May 2003
AUDAUD
Accounts With Made Up Date
27 April 2003
AAAnnual Accounts
Accounts With Made Up Date
9 September 2002
AAAnnual Accounts
Legacy
13 August 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 November 2001
AAAnnual Accounts
Legacy
13 August 2001
363sAnnual Return (shuttle)
Legacy
23 March 2001
288bResignation of Director or Secretary
Legacy
23 March 2001
288bResignation of Director or Secretary
Legacy
23 March 2001
288aAppointment of Director or Secretary
Legacy
23 March 2001
288aAppointment of Director or Secretary
Accounts With Made Up Date
2 November 2000
AAAnnual Accounts
Legacy
8 August 2000
363aAnnual Return
Accounts With Accounts Type Full Group
6 February 2000
AAAnnual Accounts
Legacy
25 November 1999
244244
Legacy
23 November 1999
225Change of Accounting Reference Date
Legacy
14 September 1999
363aAnnual Return
Legacy
14 September 1999
288cChange of Particulars
Resolution
15 March 1999
RESOLUTIONSResolutions
Resolution
15 March 1999
RESOLUTIONSResolutions
Resolution
15 March 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 March 1999
AAAnnual Accounts
Legacy
15 December 1998
244244
Legacy
10 November 1998
225Change of Accounting Reference Date
Legacy
21 August 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
16 July 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 April 1998
288aAppointment of Director or Secretary
Legacy
3 April 1998
287Change of Registered Office
Legacy
23 March 1998
288bResignation of Director or Secretary
Legacy
23 March 1998
288bResignation of Director or Secretary
Legacy
23 March 1998
288bResignation of Director or Secretary
Legacy
5 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
2 March 1998
AAAnnual Accounts
Legacy
11 February 1998
403aParticulars of Charge Subject to s859A
Legacy
11 February 1998
403aParticulars of Charge Subject to s859A
Legacy
22 December 1997
288aAppointment of Director or Secretary
Legacy
14 November 1997
244244
Legacy
15 August 1997
363sAnnual Return (shuttle)
Legacy
24 January 1997
288cChange of Particulars
Legacy
10 October 1996
288aAppointment of Director or Secretary
Legacy
27 September 1996
288288
Accounts With Accounts Type Full Group
30 August 1996
AAAnnual Accounts
Legacy
4 August 1996
363sAnnual Return (shuttle)
Legacy
21 May 1996
288288
Resolution
9 May 1996
RESOLUTIONSResolutions
Resolution
9 May 1996
RESOLUTIONSResolutions
Resolution
9 May 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
1 December 1995
AAAnnual Accounts
Legacy
3 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
8 November 1994
AAAnnual Accounts
Certificate Change Of Name Company
4 November 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 October 1994
288288
Statement Of Affairs
15 August 1994
SASA
Legacy
15 August 1994
88(2)O88(2)O
Legacy
5 August 1994
363sAnnual Return (shuttle)
Legacy
1 June 1994
403aParticulars of Charge Subject to s859A
Legacy
1 June 1994
403aParticulars of Charge Subject to s859A
Legacy
1 June 1994
403aParticulars of Charge Subject to s859A
Legacy
1 June 1994
403aParticulars of Charge Subject to s859A
Legacy
1 June 1994
403aParticulars of Charge Subject to s859A
Legacy
1 June 1994
403aParticulars of Charge Subject to s859A
Legacy
1 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 April 1994
88(2)P88(2)P
Legacy
10 February 1994
288288
Legacy
6 February 1994
288288
Legacy
3 August 1993
363sAnnual Return (shuttle)
Legacy
8 June 1993
395Particulars of Mortgage or Charge
Accounts With Made Up Date
20 May 1993
AAAnnual Accounts
Resolution
18 May 1993
RESOLUTIONSResolutions
Legacy
25 March 1993
288288
Legacy
22 January 1993
395Particulars of Mortgage or Charge
Legacy
19 January 1993
288288
Resolution
16 December 1992
RESOLUTIONSResolutions
Legacy
27 November 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
26 November 1992
AAAnnual Accounts
Legacy
13 August 1992
363b363b
Legacy
30 June 1992
287Change of Registered Office
Legacy
1 May 1992
288288
Legacy
11 March 1992
288288
Legacy
16 February 1992
288288
Legacy
31 January 1992
395Particulars of Mortgage or Charge
Legacy
30 January 1992
288288
Accounts With Accounts Type Full Group
2 December 1991
AAAnnual Accounts
Legacy
28 November 1991
288288
Legacy
23 August 1991
363b363b
Legacy
14 August 1991
288288
Legacy
4 December 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
19 November 1990
AAAnnual Accounts
Legacy
19 November 1990
363363
Legacy
7 November 1990
288288
Legacy
18 October 1990
288288
Legacy
10 October 1990
288288
Legacy
10 October 1990
288288
Legacy
27 April 1990
190190
Statement Of Affairs
20 February 1990
SASA
Legacy
20 February 1990
88(2)O88(2)O
Legacy
9 February 1990
88(2)P88(2)P
Resolution
26 January 1990
RESOLUTIONSResolutions
Memorandum Articles
15 November 1989
MEM/ARTSMEM/ARTS
Legacy
15 November 1989
123Notice of Increase in Nominal Capital
Resolution
15 November 1989
RESOLUTIONSResolutions
Resolution
15 November 1989
RESOLUTIONSResolutions
Resolution
15 November 1989
RESOLUTIONSResolutions
Legacy
20 September 1989
288288
Accounts With Accounts Type Full Group
14 September 1989
AAAnnual Accounts
Legacy
14 September 1989
363363
Legacy
24 May 1989
395Particulars of Mortgage or Charge
Legacy
24 May 1989
395Particulars of Mortgage or Charge
Legacy
26 April 1989
288288
Legacy
20 March 1989
288288
Accounts With Made Up Date
29 September 1988
AAAnnual Accounts
Legacy
29 September 1988
363363
Legacy
27 April 1988
288288
Legacy
4 November 1987
287Change of Registered Office
Legacy
25 August 1987
288288
Legacy
6 August 1987
288288
Accounts With Made Up Date
17 July 1987
AAAnnual Accounts
Legacy
17 July 1987
363363
Legacy
14 March 1987
288288
Legacy
16 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
29 July 1986
AAAnnual Accounts
Legacy
29 July 1986
363363
Legacy
10 July 1986
288288
Certificate Change Of Name Company
27 June 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
1 April 1958
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
1 November 1956
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 January 1954
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 February 1952
287Change of Registered Office
Incorporation Company
1 February 1952
NEWINCIncorporation
Miscellaneous
1 February 1952
MISCMISC