Perth Securities And Investments Limited
- Company number
- 10735724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Perth Group Holdings Ltd (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Victoria Bacon | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
24 Apr 2017 | 14 Jan 2022 |
| Mr John Patrick Bacon | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
24 Apr 2017 | 4 Apr 2025 |
| Mr Frederick John Bacon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2025 | 12 Jun 2026 |
| Ms Mathilde Bacon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2025 | 12 Jun 2026 |
| Perth Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £4,381 | 0 |
| 31 Mar 2024 | - | £0 | 0 |
| 31 Mar 2023 | £6,563,820 | £36,363 | 0 |
| 30 Apr 2022 | £6,525,533 | £215 | 0 |
| 30 Apr 2021 | £6,118,989 | £2,137,703 | 0 |
| 30 Apr 2020 | - | £6,137 | - |
| 30 Apr 2019 | £6,110,000 | - | - |
| 30 Apr 2018 Dormant | - | - | - |
Connections
Owned by
Perth Securities And Investments Limited → Perth Group Holdings Ltd
Companies at the same address
- Kitmarr Limited (02367084)
- Perth Group Holdings Ltd (11477421)