Introduction
Watch Company
P
PEROTTO HOLDINGS LIMITED
PEROTTO HOLDINGS LIMITED is an active company incorporated on 20 March 2025 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. PEROTTO HOLDINGS LIMITED was registered 1 year ago.(SIC: 64205, 64209)
Status
active
Active since 1 years ago
Company No
16331626
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 12 March 2026 (3 months ago)
Next Due
Due by 20 December 2026
Period: 20 March 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (9 months ago)
Submitted on 9 September 2025 (9 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Second Floor Beacon House Christchurch Road Bournemouth, BH1 3LB,
Previous Addresses
Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT United Kingdom
From: 22 January 2026To: 12 March 2026
Unit 3 Coy Pond Business Park Ingworth Road Poole BH12 1JY England
From: 20 March 2025To: 22 January 2026
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PISANU, Liam James
Active5 Alum Chine Road, BournemouthBH4 8DT
Born December 1987
Director
Appointed 20 Mar 2025
PISANU, Liam James
5 Alum Chine Road, BournemouthBH4 8DT
Born December 1987
Director
20 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Liam James Pisanu
Active5 Alum Chine Road, BournemouthBH4 8DT
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Mr Liam James Pisanu
5 Alum Chine Road, BournemouthBH4 8DT
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Active
Filing History
8
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
12 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026