Wayne Perrin Holdings Limited

General information

Name:

Wayne Perrin Holdings Ltd

Office Address:

80 Guildhall Street IP33 1QB Bury St. Edmunds

Number: 10311059

Incorporation date: 2016-08-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Wayne Perrin Holdings was registered on 2016-08-03 as a Private Limited Company. The firm's head office can be found at Bury St. Edmunds on 80 Guildhall Street. In case you have to reach the business by post, its zip code is IP33 1QB. The company registration number for Wayne Perrin Holdings Limited is 10311059. The firm's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. Wayne Perrin Holdings Ltd released its account information for the period that ended on 2022-11-30. The business most recent annual confirmation statement was filed on 2023-08-02.

Our information describing this particular company's members implies that there are two directors: Sarah P. and Wayne P. who became the part of the company on 2019-04-05 and 2016-08-03.

Executives with significant control over the firm are: Wayne P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sarah P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sarah P.

Role: Director

Appointed: 05 April 2019

Latest update: 14 May 2024

Wayne P.

Role: Director

Appointed: 03 August 2016

Latest update: 14 May 2024

People with significant control

Wayne P.
Notified on 3 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sarah P.
Notified on 1 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2016-08-03
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 24 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates August 2, 2023 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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