Introduction
Watch Company
W
WAYNE PERRIN HOLDINGS LIMITED
WAYNE PERRIN HOLDINGS LIMITED is an active company incorporated on 3 August 2016 with the registered office located in Bury St. Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WAYNE PERRIN HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10311059
LTD Company
Age
9 Years
Incorporated 3 August 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
80 Guildhall Street Bury St. Edmunds, IP33 1QB,
4 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
New Owner
Apr 19
Notification Of A Person With Significan...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Share Issue
Apr 19
Capital Alter Shares Subdivision
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PERRIN, Sarah Jane
ActiveGuildhall Street, Bury St. EdmundsIP33 1QB
Born July 1974
Director
Appointed 05 Apr 2019
PERRIN, Sarah Jane
Guildhall Street, Bury St. EdmundsIP33 1QB
Born July 1974
Director
05 Apr 2019
Active
PERRIN, Wayne Lee
ActiveGuildhall Street, Bury St. EdmundsIP33 1QB
Born December 1968
Director
Appointed 03 Aug 2016
PERRIN, Wayne Lee
Guildhall Street, Bury St. EdmundsIP33 1QB
Born December 1968
Director
03 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Jane Perrin
ActiveGuildhall Street, Bury St. EdmundsIP33 1QB
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2019
Mrs Sarah Jane Perrin
Guildhall Street, Bury St. EdmundsIP33 1QB
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2019
Active
Mr Wayne Lee Perrin
ActiveGuildhall Street, Bury St. EdmundsIP33 1QB
Born December 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Aug 2016
Mr Wayne Lee Perrin
Guildhall Street, Bury St. EdmundsIP33 1QB
Born December 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Aug 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2019
23 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2016