Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Perch Holdco Limited
- Incorporated
- 21 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Craig Andrew Hinchliffe
- Accounts type
- Group
- Region
- North West
- Address
- Unit 10 Whitehills DriveWhitehills Business ParkBlackpoolFY4 5LW
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born September 1971 (55)
Director · Appointed 18 October 2024
Also at Chris Patrick Advisory LLP (proposed for strike-off), MT Finance Group Limited · more companies
American
Born March 1967 (59)
Director · Appointed 15 October 2024
Also at Perch Reserves Limited, TMLSHC Limited
British
Born September 1989 (37)
Director · Appointed 28 April 2022
British
Born December 1975 (50)
Director · Appointed 21 July 2021
British
Born August 1982 (44)
Officer history (5 former)
7 September 2026
7 September 2026
7 September 2026
31 March 2025
18 October 2024
18 October 2024
15 October 2024
13 October 2022
13 October 2022
28 April 2022
28 April 2022
28 April 2022
28 April 2022
28 April 2022
21 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1982 (44)
Former controllers (3)
30 January 2026
Ceased Gary Jones — Owns 50–75% of shares
29 January 2026
Ceased Alexander John Mollart — Holds 25–50% of voting rights
21 October 2025
Ceased Tracy Ann Appleby — Holds 25–50% of voting rights
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Perch Holdco Limited This company
Perch Group Limited Owns 75–100% of shares
Aci-Uk Limited Owns 75–100% of shares
Perch Capital Limited Owns 75–100% of shares
Perch Connect (UK) Limited Owns 50–75% of shares
Perch Reserves Limited Owns 75–100% of shares
Perch Verify Limited Owns 75–100% of shares
TM Legal Services Limited Owns 75–100% of shares
TMLSHC Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £61
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £61 |
| Creditors (< 1 year) | £99 |
| Net Current Assets | (£38) |
| Shareholder Funds | (£38) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director |
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