Introduction
Watch Company
P
PERK INTERNATIONAL HOLDINGS LTD
PERK INTERNATIONAL HOLDINGS LTD is an active company incorporated on 9 June 2021 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PERK INTERNATIONAL HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13448360
LTD Company
Age
4 Years
Incorporated 9 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Previous Company Names
TK OPERATIONS LTD
From: 9 June 2021To: 4 November 2025
Address
Alpha Tower Suffolk Street Queensway Birmingham, B1 1TT,
Previous Addresses
, C/O Legalinx Ltd, 3rd Floor 207 Regent Street, London, W1B 3HH, England
From: 9 August 2021To: 31 May 2023
, Tallis House 2 Tallis Street, Temple, London, EC4Y 0AB, United Kingdom
From: 9 June 2021To: 9 August 2021
16 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
EDEN, Edward David Roger
ActiveSuffolk Street, BirminghamB1 1TT
Born November 1989
Director
Appointed 25 Oct 2022
EDEN, Edward David Roger
Suffolk Street, BirminghamB1 1TT
Born November 1989
Director
25 Oct 2022
Active
EL ALJ, Yasmine
ActiveSuffolk Street, BirminghamB1 1TT
Born December 1978
Director
Appointed 23 Oct 2023
EL ALJ, Yasmine
Suffolk Street, BirminghamB1 1TT
Born December 1978
Director
23 Oct 2023
Active
SMITH, Robin Anthony
ActiveSuffolk Street, BirminghamB1 1TT
Born November 1983
Director
Appointed 30 Jan 2024
SMITH, Robin Anthony
Suffolk Street, BirminghamB1 1TT
Born November 1983
Director
30 Jan 2024
Active
CAROLAN, Charles Andrew Bennet, Mr.
Resigned207 Regent Street, LondonW1B 3HH
Born September 1983
Director
Appointed 27 Aug 2021
Resigned 19 Aug 2022
CAROLAN, Charles Andrew Bennet, Mr.
207 Regent Street, LondonW1B 3HH
Born September 1983
Director
27 Aug 2021
Resigned 19 Aug 2022
Resigned
LIVESEY, Asif John
ResignedSuffolk Street, BirminghamB1 1TT
Born February 1988
Director
Appointed 09 Jun 2021
Resigned 17 Jan 2024
LIVESEY, Asif John
Suffolk Street, BirminghamB1 1TT
Born February 1988
Director
09 Jun 2021
Resigned 17 Jan 2024
Resigned
SLATER, Huw Llewelyn Lloyd
ResignedSuffolk Street, BirminghamB1 1TT
Born February 1982
Director
Appointed 25 Oct 2022
Resigned 28 Jun 2023
SLATER, Huw Llewelyn Lloyd
Suffolk Street, BirminghamB1 1TT
Born February 1982
Director
25 Oct 2022
Resigned 28 Jun 2023
Resigned
SOURBRON, Sally-Ann Elizabeth
ResignedSuffolk Street, BirminghamB1 1TT
Born March 1976
Director
Appointed 28 Jun 2023
Resigned 23 Oct 2023
SOURBRON, Sally-Ann Elizabeth
Suffolk Street, BirminghamB1 1TT
Born March 1976
Director
28 Jun 2023
Resigned 23 Oct 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Travelperk Ltd.
CeasedBeaconsfieldHP9 1QL
Nature of Control
Significant influence or control
Notified 09 Jun 2021
Ceased 16 Jun 2021
Travelperk Ltd.
BeaconsfieldHP9 1QL
Significant influence or control
09 Jun 2021
Ceased 16 Jun 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
4 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 November 2025
8 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2024
8 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2023
31 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2022
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2022
11 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2021
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
16 June 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 June 2021
16 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2021