Perimeter Holdings Limited

Active07075721 Private limited company
Incorporated
13 November 2009 (16 years)
Previously known as
Clan Destiny Limited (until 24 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Controlled by
Accounts type
Dormant
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2022
Also at Market Holdco 2 Limited, Market Topco Limited, Argyle Securities Limited · more companies
British
Born September 1978 (48)
Director · Appointed 31 August 2018
Also at Market Holdco 2 Limited, Argyle Securities Limited, Oldwest Limited · more companies
British
Born November 1966
Burke, Jonathan James
Secretary · Appointed 31 August 2018
Officer history (6 former)
22 April 2022
Resigned Gleeson, Michael as Director
22 April 2022
Appointed Goff, Joanna Louise as Director
30 January 2020
Resigned Goff, Joanna Louise as Director
30 January 2020
Appointed Gleeson, Michael as Director
31 August 2018
Appointed Burke, Jonathan James as Secretary
31 August 2018
Appointed Goff, Joanna Louise as Director
31 August 2018
Appointed Burke, Jonathan James as Director
31 August 2018
Resigned Thorne, Muriel Shona as Director
31 August 2018
Resigned Harris, Michael Paul as Director
31 August 2018
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
25 November 2009
Appointed Thorne, Muriel Shona as Director
25 November 2009
Resigned Oakwood Corporate Secretary Limited as Corporate Director
13 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Director
13 November 2009
Appointed Harris, Michael Paul as Director
13 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 358949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company26 October 2025
17 November 2025Confirmation statement with no updates13 November 2025
31 July 2025Accounts for a dormant company27 October 2024
13 November 2024Confirmation statement with no updates13 November 2024
18 July 2024Accounts for a dormant company29 October 2023
Show all recent filings

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Amos Hinton & Sons Ltd
Argyll Stores (Holdings) Limited
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