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Nom

Perth Bidco Limited

Adresse
Building A
Riverside Way
Camberley
GU15 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13484235 Show on Companies House
Accountsfull
last accounts made up to 29 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Perth Holdco Limited Status: Active Notified: 29/06/2021 Companies House Number: 13483769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Crawford, David William Camberley, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forbes, Stephen Alexander Camberley, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British
    Mcewan, Scott Camberley, United Kingdom Status: Ceased Notified: 20/09/2022 Ceased: 01/11/2023 Date of Birth: 09/1971 Occupation: Chief Commercial Officer Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Dinsl LTD Status: Active Notified: 29/07/2021 Companies House Number: 12631877 Nature of Control
  • Significant influence or control
  • gb-flag GB North SP Group Limited Status: Active Notified: 29/07/2021 Companies House Number: 11018290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors