Perth Midco Limited

Active13481068 Private limited company
Incorporated
28 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Building A
Riverside Way
Camberley
GU15 3YL

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
British
Born December 1960 (65)
Director · Appointed 1 November 2023
British
Born April 1970 (56)
Director · Appointed 15 June 2023
British
Born March 1970 (56)
Officer history (5 former)
28 October 2026
Appointed Mauguy, Philippe Robert Francis as Director
1 November 2023
Appointed Forbes, Stephen Alexander as Director
1 November 2023
Resigned Mcewan, Scott as Director
15 June 2023
Appointed Crawford, David William as Director
15 June 2023
Resigned Rockliffe, Leanne as Director
28 October 2022
Resigned Hall, Stuart Michael as Director
30 September 2022
Appointed Mcewan, Scott as Director
30 September 2022
Resigned Williams, Glen Norman as Director
31 May 2022
Appointed Hall, Stuart Michael as Director
30 July 2021
Resigned Caffrey, Matthew Peter as Director
29 July 2021
Appointed Williams, Glen Norman as Director
29 July 2021
Appointed Rockliffe, Leanne as Director
28 June 2021
Appointed Caffrey, Matthew Peter as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13478388

Holdings 1

Companies where Perth Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 32

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
30 June 2026Confirmation statement with no updates27 June 2026
19 May 2026Register inspection address has been changed
2 February 2026Full accounts29 April 2025
9 July 2025Confirmation statement with updates27 June 2025
Show all 32 filings

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