Introduction
Watch Company
P
PERTH HOLDCO LIMITED
PERTH HOLDCO LIMITED is an active company incorporated on 29 June 2021 with the registered office located in Camberley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PERTH HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13483769
LTD Company
Age
4 Years
Incorporated 29 June 2021
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 30 April 2024 - 29 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 29 January 2027
Period: 30 April 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Building A Riverside Way Camberley, GU15 3YL,
Previous Addresses
100 Wood Street London EC2V 7AN United Kingdom
From: 29 June 2021To: 22 November 2022
13 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CRAWFORD, David William
ActiveRiverside Way, CamberleyGU15 3YL
Born March 1970
Director
Appointed 15 Jun 2023
CRAWFORD, David William
Riverside Way, CamberleyGU15 3YL
Born March 1970
Director
15 Jun 2023
Active
FORBES, Stephen Alexander
ActiveRiverside Way, CamberleyGU15 3YL
Born April 1970
Director
Appointed 01 Nov 2023
FORBES, Stephen Alexander
Riverside Way, CamberleyGU15 3YL
Born April 1970
Director
01 Nov 2023
Active
CAFFREY, Matthew Peter
ResignedWood Street, LondonEC2V 7AN
Born April 1974
Director
Appointed 29 Jun 2021
Resigned 30 Jul 2021
CAFFREY, Matthew Peter
Wood Street, LondonEC2V 7AN
Born April 1974
Director
29 Jun 2021
Resigned 30 Jul 2021
Resigned
HALL, Stuart Michael
ResignedWood Street, LondonEC2V 7AN
Born October 1981
Director
Appointed 31 May 2022
Resigned 28 Oct 2022
HALL, Stuart Michael
Wood Street, LondonEC2V 7AN
Born October 1981
Director
31 May 2022
Resigned 28 Oct 2022
Resigned
MCEWAN, Scott
ResignedRiverside Way, CamberleyGU15 3YL
Born September 1971
Director
Appointed 30 Sept 2022
Resigned 01 Nov 2023
MCEWAN, Scott
Riverside Way, CamberleyGU15 3YL
Born September 1971
Director
30 Sept 2022
Resigned 01 Nov 2023
Resigned
ROCKLIFFE, Leanne
ResignedRiverside Way, CamberleyGU15 3YL
Born June 1980
Director
Appointed 29 Jul 2021
Resigned 15 Jun 2023
ROCKLIFFE, Leanne
Riverside Way, CamberleyGU15 3YL
Born June 1980
Director
29 Jul 2021
Resigned 15 Jun 2023
Resigned
WILLIAMS, Glen Norman
ResignedWood Street, LondonEC2V 7AN
Born June 1973
Director
Appointed 29 Jul 2021
Resigned 30 Sept 2022
WILLIAMS, Glen Norman
Wood Street, LondonEC2V 7AN
Born June 1973
Director
29 Jul 2021
Resigned 30 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Perth Midco Limited
ActiveRiverside Way, CamberleyGU15 3YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2021
Perth Midco Limited
Riverside Way, CamberleyGU15 3YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2021
Active
Filing History
27
Description
Type
Date Filed
Document
16 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 January 2025
16 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
26 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2023
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2023
22 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2022
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2022
27 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021