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"https://find-and-update.company-information.service.gov.uk/company/03169793/filing-history/MTExMDc2NzcyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03169793/filing-history" }, "confirmation_statement": { "next_due": "2026-03-22", "last_made_up": "2025-03-08" }, "officers": [ { "name": "NEWCO LIMITED", "person_url": "/person/5448755", "role": "corporate-nominee-director", "appointed_on": "1996-03-08", "resigned_on": "1996-03-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:41:06+00:00" }, { "name": "STARTCO LIMITED", "person_url": "/person/5448829", "role": "corporate-nominee-secretary", "appointed_on": "1996-03-08", "resigned_on": "1996-03-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:41:06+00:00" }, { "name": "PERRY, Trevor", "person_url": "/person/6570080", "role": "director", "appointed_on": "1996-03-11", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:41:06+00:00" }, { "name": "PERRY, Caroline Janet", "person_url": "/person/6570087", "role": "secretary", "appointed_on": "1996-03-11", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:41:06+00:00" }, { "name": "VILLANUEVA, Yolanda Saiz", "person_url": "/person/6570083", "role": "director", "appointed_on": "1998-05-01", "resigned_on": "1999-09-14", "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:41:06+00:00" }, { "name": "PERRY, Trevor", "person_url": "/person/6570080", "role": "secretary", "appointed_on": "1998-05-01", "resigned_on": "1999-09-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:41:06+00:00" }, { "name": "PERRY, Trevor", "person_url": "/person/6570080", "role": "director", "appointed_on": "1999-09-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:41:06+00:00" }, { "name": "COX, Caroline Janet", "person_url": "/person/6570087", "role": "secretary", "appointed_on": "1999-09-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T08:41:06+00:00" } ], "psc": [ { "name": "Trevor Perry", "kind": "individual-person-with-significant-control", "person_url": "/person/5088154", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-29T02:47:04+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }