General information

Name:

Perth Facilities Limited

Office Address:

304 Portland Road BN3 5LP Hove

Number: 11508509

Incorporation date: 2018-08-09

Dissolution date: 2022-02-08

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Perth Facilities came into being in 2018 as a company enlisted under no 11508509, located at BN3 5LP Hove at 304 Portland Road. The firm's last known status was dissolved. Perth Facilities had been operating on the market for four years.

The directors were: John B. assigned this position in 2018, Mathilde B. assigned this position six years ago and Frederick B. assigned this position on 2018-08-09.

The companies with significant control over this firm included: Perth Group Holdings Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been 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: 29 January 2024

Mathilde B.

Role: Director

Appointed: 23 October 2018

Latest update: 29 January 2024

Frederick B.

Role: Director

Appointed: 09 August 2018

Latest update: 29 January 2024

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 2022
Account last made up date 31 March 2021
Confirmation statement next due date 22 August 2022
Confirmation statement last made up date 08 August 2021
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
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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3
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