Introduction
Watch Company
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PERSEUS (HAVANT) LIMITED
PERSEUS (HAVANT) LIMITED is an active company incorporated on 17 February 2026 with the registered office located in Towcester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PERSEUS (HAVANT) LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
17037218
LTD Company
Age
N/A Years
Incorporated 17 February 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 30 September 2027
Period: 17 February 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Grafton House Pury Hill Business Park Towcester, NN12 7LS,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FORD, Duncan
ActivePury Hill Business Park, TowcesterNN12 7LS
Born February 1976
Director
Appointed 17 Feb 2026
FORD, Duncan
Pury Hill Business Park, TowcesterNN12 7LS
Born February 1976
Director
17 Feb 2026
Active
MACLAREN, Duncan
ActivePury Hill Business Park, TowcesterNN12 7LS
Born February 1971
Director
Appointed 17 Feb 2026
MACLAREN, Duncan
Pury Hill Business Park, TowcesterNN12 7LS
Born February 1971
Director
17 Feb 2026
Active
WOOD, Peter James
ActivePury Hill Business Park, TowcesterNN12 7LS
Born April 1968
Director
Appointed 17 Feb 2026
WOOD, Peter James
Pury Hill Business Park, TowcesterNN12 7LS
Born April 1968
Director
17 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brickfield Road, BirminghamB25 8HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2026
Euro Property Investments Limited
Brickfield Road, BirminghamB25 8HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2026
Active
Filing History
2
Description
Type
Date Filed
Document
25 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2026