PH

PERSIMMON HOLDINGS LIMITED

Active

Company number 04100612

York · Incorporated 1 November 2000

Persimmon House, Fulford, York, YO19 4FE

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SMITH, Michael John
Director
14 January 2022
NJ
NICHOLS, Julia
Director
30 September 2021
FD
FINCH, Dean Kendal
Director
1 December 2020
DT
DAVISON, Tracy Lazelle
Secretary
20 July 2001
WJ
WINDSOR, Jason Michael
Director · Resigned
26 July 2022
SR
STENHOUSE, Richard Paul, Mr
Director · Resigned
30 September 2016
JD
JENKINSON, David
Director · Resigned
1 May 2016
GN
GREENAWAY, Nigel Peter
Director · Resigned
18 April 2013
FJ
FAIRBURN, Jeffrey
Director · Resigned
1 January 2010
FM
FARLEY, Michael Peter
Director · Resigned
26 February 2009
DD
DAVIDSON, Duncan Henry
Director · Resigned
19 April 2006
FG
FRANCIS, Gerald Neil
Director · Resigned
1 May 2002
WJ
WHITE, John
Director · Resigned
8 December 2000
GG
GREWER, Geoffrey
Secretary · Resigned
1 November 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 November 2000
GG
GREWER, Geoffrey
Director · Resigned
1 November 2000
KM
KILLORAN, Michael Hugh
Director · Resigned
1 November 2000

Persons with significant control

PS
Persimmon Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Persimmon Finance Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Full
Accounts
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Auditors Resignation Company
Auditors
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Resolution
Resolution
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Miscellaneous
Miscellaneous
10 March 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Resolution
Resolution
13 April 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Resolution
Resolution
25 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Capital
18 December 2007 View
Resolution
Resolution
18 December 2007 View
Resolution
Resolution
18 December 2007 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Capital
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Capital
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Statement Of Affairs
Miscellaneous
22 March 2005 View
Legacy
Capital
22 March 2005 View
Resolution
Resolution
15 March 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Resolution
Resolution
11 January 2004 View
Legacy
Capital
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Legacy
Annual Return
5 December 2003 View
Legacy
Officers
24 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
27 November 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
28 July 2001 View
Legacy
Officers
28 July 2001 View
Legacy
Capital
24 July 2001 View
Resolution
Resolution
24 July 2001 View
Resolution
Resolution
24 July 2001 View
Legacy
Capital
24 July 2001 View
Legacy
Accounts
19 February 2001 View
Resolution
Resolution
17 January 2001 View
Resolution
Resolution
17 January 2001 View
Resolution
Resolution
17 January 2001 View
Legacy
Capital
10 January 2001 View
Resolution
Resolution
10 January 2001 View
Resolution
Resolution
10 January 2001 View
Legacy
Capital
10 January 2001 View
Resolution
Resolution
10 January 2001 View
Resolution
Resolution
10 January 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
1 November 2000 View
Incorporation Company
Incorporation
1 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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