OpenCompanies

Perth Holdings Limited

Company number
10564732
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2017
Nature of business
Construction of domestic buildings
Corporate group
Original Investments Group Limited (13 companies)

Registered office

3 Kingfisher Court
Bowesfield Park
Stockton On Tees
TS18 3EX

Control

NameNature of controlNotifiedCeased
Perth Investment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 May 2021
Dl Property Holdings (Ne) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jan 2021 17 May 2021
Original Investments Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Oct 2020 17 May 2021
Mr David Lamb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jan 2017 19 Jan 2021
Mr Kyle Fowler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jan 2017 22 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £70,643 - 2
31 Mar 2024 £72,614 - 2
31 Mar 2023 £73,588 - 2
31 Jan 2022 -£5,204 - 2
31 Jan 2021 - - 2
31 Jan 2020 Dormant £2 £2 -
31 Jan 2019 Dormant £2 £2 -
31 Jan 2018 Dormant - £2 -

Connections

Owned by

Perth Holdings Limited → Perth Investment Group Limited → DL Property Holdings (Ne) Limited

Companies at the same address

Data