Perks Patel Holdings Limited

Active05144694 Private limited company
Incorporated
3 June 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Unit 4 Newlands Court Attwood Road
Burntwood Business Park
Burntwood
WS7 3GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2021
British
Born September 1966 (60)
Director · Appointed 11 September 2019
British
Born July 1970 (56)
Officer history (8 former)
1 March 2022
Resigned Clapperton, Alan as Director
8 April 2021
Appointed Lyon, Stephen Geoffrey as Director
11 September 2019
Resigned Perks, Gary David as Secretary
11 September 2019
Appointed Share, Adam as Director
11 September 2019
Appointed Clapperton, Alan as Director
11 September 2019
Resigned Patel, Urmilaben Jitendra as Director
11 September 2019
Resigned Perks, Pamela Jayne as Director
11 September 2019
Resigned Perks, Gary David as Director
11 September 2019
Resigned Patel, Jitendra Chhana as Director
4 June 2012
Appointed Patel, Urmilaben Jitendra as Director
4 June 2012
Appointed Perks, Pamela Jayne as Director
3 June 2004
Appointed Ar Corporate Services Limited as Corporate Nominee Secretary
3 June 2004
Appointed Perks, Gary David as Secretary
3 June 2004
Resigned Ar Nominees Limited as Corporate Nominee Director
3 June 2004
Appointed Patel, Jitendra Chhana as Director
3 June 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
3 June 2004
Appointed Perks, Gary David as Director
3 June 2004
Resigned Ar Corporate Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03244279

Holdings 1

Companies where Perks Patel Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (4)
11 September 2019
Ceased Gary David Perks — Owns 25–50% of shares
11 September 2019
Ceased Pamela Jayne Perks — Owns 25–50% of shares
11 September 2019
Ceased Jitendra Chhana Patel — Owns 25–50% of shares
11 September 2019
Ceased Urmilaben Jitendra Patel — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates3 June 2026
4 June 2026Accounts for a dormant company31 December 2025
5 September 2025Accounts for a dormant company31 December 2024
17 June 2025Confirmation statement with no updates3 June 2025
15 May 2025Change of details for a person with significant control
Show all recent filings

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