Perch Holdco Limited
- Company number
- 13522160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINS, Mark Allan | Director | 13 Oct 2022 | 31 Mar 2025 |
| HOUGHTON, Max | Director | 28 Apr 2022 | 7 Sep 2026 |
| BARTLE, Andrew | Director | 28 Apr 2022 | 7 Sep 2026 |
| EDWARDS, Gary James | Director | 28 Apr 2022 | 7 Sep 2026 |
| ONYETT, Mark James | Director | 18 Oct 2024 | |
| PATRICK, Christopher John | Director | 18 Oct 2024 | |
| PICKUP, Mark Samuel | Director | 15 Oct 2024 | |
| UNSWORTH, Simon Peter | Director | 28 Apr 2022 | |
| HINCHLIFFE, Craig Andrew | Director | 21 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tracy Ann Appleby | Voting Rights 25 To 50 Percent | 28 Apr 2022 | 21 Oct 2025 |
| Mr Alexander John Mollart | Voting Rights 25 To 50 Percent | 21 Oct 2025 | 29 Jan 2026 |
| Mr Gary Jones | Ownership Of Shares 50 To 75 Percent | 1 May 2024 | 30 Jan 2026 |
| Mr Craig Andrew Hinchliffe | Voting Rights 25 To 50 Percent | 21 Jul 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | £61 | 0 |
Connections
Controls
- Perch Group Limited (11206024)
Directors’ other companies
- HINCHLIFFE, Craig Andrew - Director at TM Legal Services Limited
- HINCHLIFFE, Craig Andrew - Director at Hideaway Propco Ltd
- PATRICK, Christopher John - Llp-Designated-Member at Chris Patrick Advisory LLP
- PICKUP, Mark Samuel - Director at Perch Reserves Limited
Companies at the same address
- Aci-Uk Limited (03775287)
- Perch Capital Limited (11207867)
- Perch Group Limited (11206024)
- Perch Reserves Limited (11625315)
- Perch Verify Limited (14754399)
- TM Legal Services Limited (10214118)
- Tmlshc Limited (10789699)