Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Fred Perry (Holdings) Limited
- Incorporated
- 17 October 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 37 Mount PleasantClerkenwellLondonWC1X 0AA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
Irish
Born April 1969 (57)
Director · Appointed 5 February 2018
Also at Fred Perry Limited · more companies
British
Born May 1970 (56)
Director · Appointed 19 December 2006
Japanese
Born July 1976 (50)
Director · Appointed 8 June 2000
British
Born July 1950 (76)
Officer history (10 former)
26 February 2025
1 January 2020
5 February 2018
8 May 2017
17 September 2010
17 September 2010
8 June 2007
19 December 2006
27 April 2005
1 April 2005
8 June 2000
8 June 2000
7 March 2000
7 March 2000
26 October 1995
26 October 1995
26 October 1995
26 October 1995
26 October 1995
26 October 1995
26 October 1995
17 October 1995
17 October 1995
17 October 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Fred Perry (Holdings) Limited This company
Fred Perry Limited Owns 75–100% of shares
Fred Perry Tennis Trust Holds 75–100% of voting rights
George Cox Footwear Limited Owns 75–100% of shares
Lavenham Leisure Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Register inspection address has been changed | |||
| 31 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 17 October 2025 | ||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 March 2025 | Termination of appointment of a director |
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