Perkbox Limited
- Company number
- 07355963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Beneficium Aggregator Limited (16 companies)
Registered office
Previous names
- Huddlebuy Limited (until 22 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEIMES, Mats | Director | 30 Jun 2024 | |
| LOUCKS, Andrew Cavalier | Director | 30 Jun 2024 | |
| BUTLER, Doug | Director | 30 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chieu Cao | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 30 Jun 2024 |
| Mr Saurav Chopra | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 30 Jun 2024 |
| Beneficium Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2024 | 28 Aug 2025 |
| Sme Hci Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £733,129 | £2,224,337 |
| 31 Dec 2014 | £555,961 | £402,188 |
| 31 Dec 2013 | £371,561 | £382,543 |
| 31 Dec 2012 | £352,367 | £82,468 |
| 31 Dec 2011 | £166,001 | £168,092 |
Connections
Owned by
Perkbox Limited → SME Hci Limited → Beneficium Bidco Limited → Beneficium Midco Limited → Beneficium Topco Limited → Beneficium Aggregator Limited
Directors’ other companies
- BUTLER, Doug - Director at Merces Bidco Limited
- BUTLER, Doug - Director at Merces Cleanco Limited
- BUTLER, Doug - Director at Merces Midco Limited
- BUTLER, Doug - Director at Merces Topco Limited
- HEIMES, Mats - Director at Merces Topco Limited
- HEIMES, Mats - Director at Merces Midco Limited
- HEIMES, Mats - Director at Merces Cleanco Limited
- HEIMES, Mats - Director at Merces Bidco Limited
- LOUCKS, Andrew Cavalier - Director at Merces Bidco Limited
- LOUCKS, Andrew Cavalier - Director at Merces Cleanco Limited
Companies at the same address
- Acorn Occupational Health Limited (05442793)
- Beneficium Bidco Limited (15544568)
- Beneficium Midco Limited (15544440)
- Beneficium Topco Limited (15544230)
- Chronos North Ltd (13707255)
- Claremont Hospital Holdings Limited (08534235)
- Claremont Hospital LLP (OC385492)
- Classic Hospitals Property Limited (05389607)
- Crystal Palace Physio Holdings Limited (09464308)
- Danderhall Diagnostics Limited (17360605)