Perch Group Limited
- Company number
- 11206024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2018
- Nature of business
- Business and domestic software development
Activities of other holding companies n.e.c. - Corporate group
- Perch Holdco Limited (8 companies)
Registered office
Previous names
- TM Holdings Limited (until 20 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Steve | Director | 7 Sep 2026 | |
| EDWARDS, Gary James | Director | 28 Apr 2022 | 7 Sep 2026 |
| HOUGHTON, Max | Director | 28 Apr 2022 | 7 Sep 2026 |
| ROBINS, Mark Allan | Director | 28 Apr 2022 | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Perch Holdco Limited | Ownership Of Shares 75 To 100 Percent | 28 Apr 2022 | |
| Mrs Tracy Ann Appleby-Mollart | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Feb 2018 | 28 Apr 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | £5,820 | 105 |
| 31 Mar 2021 | £105,497 | 111 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | £205 | 0 |
| 31 Mar 2018 | - | - |
Connections
Owned by
Perch Group Limited → Perch Holdco Limited
Controls
- Aci-Uk Limited (03775287)
- Perch Capital Limited (11207867)
- Perch Connect (UK) Limited (16441334)
- Perch Reserves Limited (11625315)
- Perch Verify Limited (14754399)
- TM Legal Services Limited (10214118)
- Tmlshc Limited (10789699)
Directors’ other companies
- PEACOCK, Steve - Director at Aci-Uk Limited
Companies at the same address
- Aci-Uk Limited (03775287)
- Perch Capital Limited (11207867)
- Perch Holdco Limited (13522160)
- Perch Reserves Limited (11625315)
- Perch Verify Limited (14754399)
- TM Legal Services Limited (10214118)
- Tmlshc Limited (10789699)