General information

Name:

Perth Facilities Limited

Office Address:

304 Portland Road BN3 5LP Hove

Number: 11508509

Incorporation date: 2018-08-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perth Facilities started its operations in 2018 as a Private Limited Company with reg. no. 11508509. This firm has operated for three years and it's currently active. The company's office is located in Hove at 304 Portland Road. You could also locate the company using its area code, BN3 5LP. This enterprise's classified under the NACE and SIC code 98000: Residents property management. Monday 31st August 2020 is the last time the company accounts were filed.

For the following firm, most of director's tasks have so far been met by John B., Mathilde B. and Frederick B.. When it comes to these three people, Frederick B. has been with the firm the longest, having become a vital part of company's Management Board on 2018.

The companies with significant control over this firm include: Perth Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southwick at Grange Road, BN42 4DQ, West Sussex and was registered as a PSC under the reg no 11477421.

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 23 October 2018

Latest update: 1 March 2021

Mathilde B.

Role: Director

Appointed: 23 October 2018

Latest update: 1 March 2021

Frederick B.

Role: Director

Appointed: 09 August 2018

Latest update: 1 March 2021

People with significant control

Perth Group Holdings Ltd
Address: 4 Grange Road, Southwick, West Sussex, BN42 4DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11477421
Notified on 15 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Perth Management Ltd
Address: 51-53 Church Road, Hove, East Sussex, BN3 2BD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11508538
Notified on 30 November 2018
Ceased on 15 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John B.
Notified on 23 October 2018
Ceased on 30 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Frederick B.
Notified on 9 August 2018
Ceased on 23 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 August 2020
Confirmation statement next due date 22 August 2021
Confirmation statement last made up date 08 August 2020
Annual Accounts
Start Date For Period Covered By Report 2018-08-09
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting period shortened from 31st August 2021 to 31st March 2021 (AA01)
filed on: 10th, February 2021
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
2
Company Age

Closest Companies - by postcode