Perth Securities Limited

General information

Name:

Perth Securities Ltd

Office Address:

304 Portland Road BN3 5LP Hove

Number: 05822049

Incorporation date: 2006-05-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 marks the establishment of Perth Securities Limited, a company which is situated at 304 Portland Road, , Hove. This means it's been 14 years Perth Securities has prospered on the market, as it was started on 2006-05-18. Its Companies House Reg No. is 05822049 and the post code is BN3 5LP. The company's SIC and NACE codes are 55900 and has the NACE code: Other accommodation. Perth Securities Ltd reported its latest accounts for the financial period up to Saturday 31st March 2018. The most recent annual confirmation statement was filed on Saturday 18th May 2019.

Mathilde B., Frederick B. and John B. are listed as enterprise's directors and have been doing everything they can to help the company since 2018-09-10.

The companies that control 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 registration number 11477421.

Financial data based on annual reports

Company staff

Mathilde B.

Role: Director

Appointed: 10 September 2018

Latest update: 29 February 2020

Frederick B.

Role: Director

Appointed: 01 June 2011

Latest update: 29 February 2020

John B.

Role: Director

Appointed: 18 May 2006

Latest update: 29 February 2020

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: 4 Grange Road, Southwick, West Sussex, BN42 4DQ, 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 15 November 2019
Ceased on 15 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Perth Facilities 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 11508509
Notified on 23 October 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 6 April 2016
Ceased on 23 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2020
Account last made up date 31 March 2018
Confirmation statement next due date 01 June 2020
Confirmation statement last made up date 18 May 2019
Annual Accounts 1st September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1st September 2014
Annual Accounts 19th May 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 19th May 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts 18th July 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18th July 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2018-09-10 (AP01)
filed on: 13th, February 2020
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

2 Goldstone Street

Post code:

BN3 3RJ

City / Town:

Hove

HQ address,
2015

Address:

2 Goldstone Street

Post code:

BN3 3RJ

City / Town:

Hove

HQ address,
2016

Address:

2 Goldstone Street

Post code:

BN3 3RJ

City / Town:

Hove

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Services (by SIC Code)

  • 55900 : Other accommodation
13
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