PERIMETER HOLDINGS LIMITED
Non-Trading
General Information
NAME
PERIMETER HOLDINGS LIMITED
COMPANY NUMBER
07075721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/11/2009
(15years old)
WEBSITE
http://morrisons.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
13/11/2009
24/11/2010
CLAN DESTINY LIMITED
WEST YORKSHIRE
BD3 7DL
Telephone: 03456116111
TPS: No
Hilmore House
71 Gain Lane
BRADFORD
BD3 7DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WM MORRISON SUPERMARKETS P L C | Active - Accounts Filed | View Report |
| PERIMETER HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERIMETER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERIMETER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERIMETER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 71 Past: 69 |
View Report |
|
31/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 73 Past: 3 |
View Report |
|
13/11/2009 - Present (15years) Born in Jun 1967 |
Resigned | Director |
Current: 11 Past: 255 |
View Report |
|
Director: 13/11/2009 - Present (15years) 13/11/2009 - Present (15years) 13/11/2009 - Present (15years) Secretary: 13/11/2009 - Present (15years) 13/11/2009 - Present (15years) 13/11/2009 - Present (15years) Born in N/A |
Resigned | Director&Secretary |
Current: 2268 Past: 2092 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Joanna Louise Goff (920636337) Appointed |
| 10/05/2022 | Michael Gleeson (920871061) has left the board |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 05/02/2020 | Joanna Louise Goff (920636337) has left the board |
| 05/02/2020 | New Board Member Michael Gleeson (920871061) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 04/09/2018 | New Board Member Jonathan James Burke (907400899) Appointed |
| 04/09/2018 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 04/09/2018 | Muriel Shona Thorne (916049947) has left the board |
| 04/09/2018 | Michael Paul Harris (915797895) has left the board |
| 04/09/2018 | New Board Member Joanna Louise Goff (920636337) Appointed |
| 04/09/2018 | Change in Reg. Office |
| 04/09/2018 | New Company Secretary Jonathan James Burke (924995985) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914691233) has left the board |
| 07/07/2015 | New Board Member OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 23/11/2014 | New Annual Return filed |
| 02/11/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 07/10/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 01/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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