Perivan Holdco Limited

Active12065366 Private limited company
Incorporated
24 June 2019 (7 years)
Industry
Printing n.e.c. (18129)
Activities of other holding companies n.e.c. (64209)
Owned by
Penelope Heather Ernestine Elizabeth Williams
Philip Graham Williams
Accounts type
Group
Region
Greater London
Address
21 Worship Street
London
EC2A 2DW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 June 2022
Director · Appointed 24 June 2019
British
Born May 1957 (69)
Director · Appointed 24 June 2019
British
Born January 1943 (83)
Director · Appointed 24 June 2019
British
Born August 1958 (68)
Officer history (1 former)
24 June 2022
Appointed Msp Corporate Services Limited as Corporate Secretary
24 June 2022
Resigned London Registrars Ltd as Corporate Secretary
24 June 2019
Appointed Bishop, Robin David as Director
24 June 2019
Appointed Hudson, Geoffrey Leonard as Director
24 June 2019
Appointed Williams, Philip Graham as Director
24 June 2019
Appointed London Registrars Ltd as Corporate Secretary

Ownership 2 active

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

Penelope Heather Ernestine Elizabeth Williams
Individual · Notified 23 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born August 1957 (69)
Individual · Notified 24 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)

Financials

Balance sheet as at 31 July 2025 · group accounts

Profit
£1,093,050
Return on Equity
13%
Balance sheet detail
2025
Debtors£1
Creditors (< 1 year)£0
Net Current Assets£1
Shareholder Funds£8,400,002

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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