# Perch Group Limited

## Details

- **Company number:** [11206024](https://find-and-update.company-information.service.gov.uk/company/11206024)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2018
- **Registered office:** UNIT 10 WHITEHILLS DRIVE, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5LW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Perch Holdco Limited](/group/14343) (8 companies)


## 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 2022 | £5,820 | 105 |
| 31 Mar 2021 | £105,497 | 111 |
| 31 Mar 2019 | £205 | 0 |
| 31 Mar 2018 | - | - |



## Owned by

Perch Group Limited → [Perch Holdco Limited](/company/13522160)



## Controls

- [Aci-Uk Limited](/company/03775287) (03775287)
- [Perch Capital Limited](/company/11207867) (11207867)
- [Perch Connect (UK) Limited](/company/16441334) (16441334)
- [Perch Reserves Limited](/company/11625315) (11625315)
- [Perch Verify Limited](/company/14754399) (14754399)
- [TM Legal Services Limited](/company/10214118) (10214118)
- [Tmlshc Limited](/company/10789699) (10789699)



## Directors' other companies

- [PEACOCK, Steve](/person/8106020) - director at [Aci-Uk Limited](/company/03775287)



## Companies at the same address

- [Aci-Uk Limited](/company/03775287) (03775287)
- [Perch Capital Limited](/company/11207867) (11207867)
- [Perch Holdco Limited](/company/13522160) (13522160)
- [Perch Reserves Limited](/company/11625315) (11625315)
- [Perch Verify Limited](/company/14754399) (14754399)
- [TM Legal Services Limited](/company/10214118) (10214118)
- [Tmlshc Limited](/company/10789699) (10789699)