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Nom

Perrywood Limited

Adresse
Perrywood
Kelvedon Road
Inworth
Colchester
CO5 9SX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2022
Société Numéro de Registre 12828548 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Bourne, Alan Leslie Status: Active Notified: 09/09/2020 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bourne, Karin Kristina Status: Active Notified: 09/09/2020 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Bourne, Tristan Status: Ceased Notified: 21/08/2020 Ceased: 09/09/2020 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bourne, Alan Leslie Inworth, Colchester, Essex, England Status: Active Notified: 21/08/2020 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bourne, Karin Kristina Inworth, Colchester, Essex, England Status: Active Notified: 21/08/2020 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bourne, Simon Charles Inworth, Colchester, Essex, England Status: Active Notified: 21/08/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bourne, Tristan James Inworth, Colchester, Essex, England Status: Active Notified: 21/08/2020 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Powell, Hannah Charlotte Inworth, Colchester, England Status: Active Notified: 21/08/2020 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Perrywood Buckhatch Limited Status: Active Notified: 30/01/2024 Companies House Number: 15453280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Perrywood Garden Centre & Nurseries LTD Status: Active Notified: 09/09/2020 Companies House Number: 03748436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Perrywood Sudbury Limited Status: Active Notified: 09/09/2020 Companies House Number: 11509059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors