OpenCompanies

Perryhurst Ltd

Company number
06592953
Status
Active
Type
Private Limited Company
Incorporated
14 May 2008
Nature of business
Buying and selling of own real estate
Corporate group
008 Holding Limited (2 companies)

Registered office

Flat 3
37a Brook Street
London
W1K 4HH

Control

NameNature of controlNotifiedCeased
Mrs Caroline Luciana Yvonne Hulme Significant Influence Or Control 1 Apr 2017 31 Dec 2017
Mr Pier Giorgio Paladino Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2017 5 Dec 2023
008 Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2023 25 Jan 2024
Mr Pier Giorgio Paladino Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2024 25 Apr 2024
Mr Pier Giorgio Paladino Ownership Of Shares 75 To 100 Percent 11 Sep 2024
008 Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£258,107 £59,126 0
31 Dec 2023 -£366,841 £103,544 0
31 Dec 2022 -£426,187 £127,638 0
31 Dec 2021 -£452,133 £10,131 0
31 Dec 2020 -£177,601 £75,945 0
31 Dec 2019 -£206,980 £665,605 2
31 Dec 2018 - £19,401 -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 -£10,179 £564,677 -
31 May 2015 -£9,973 £556,149 -
31 May 2014 -£11,598 £563,025 -
31 May 2013 -£12,080 £587,918 -
31 May 2012 -£12,608 £568,280 -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -

Connections

Owned by

Perryhurst Ltd → 008 Holding Limited

Companies at the same address

Data