About

Registered Number: 00610971
Date of Incorporation: 09/09/1958 (66 years and 7 months ago)
Company Status: Active
Registered Address: 3 Challoners Close, East Molesey, Surrey, KT8 0DW

 

Perrot Holdings Ltd was founded on 09 September 1958 and are based in Surrey. This organisation has 8 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, Claire Anne 30 September 1997 - 1
GIBSON, Nadine Suzanne 30 September 1997 - 1
PERROT, Yvonne Georgine 30 September 1997 - 1
SAWELL, Alys Diane 30 September 1997 - 1
CORK, Colin Leslie N/A 30 September 1997 1
PERROT, Carol 31 March 1999 07 May 2013 1
PERROT, Roger Louis Georges N/A 14 February 2014 1
Secretary Name Appointed Resigned Total Appointments
SAWELL, Alys Diane 15 February 2014 - 1

Filing History

Document Type Date
CS01 - N/A 23 August 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 04 August 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 12 August 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 31 August 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 18 June 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 20 August 2014
CH01 - Change of particulars for director 20 August 2014
AP03 - Appointment of secretary 20 August 2014
TM01 - Termination of appointment of director 20 August 2014
TM02 - Termination of appointment of secretary 20 August 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 22 August 2010
CH01 - Change of particulars for director 22 August 2010
CH01 - Change of particulars for director 22 August 2010
CH01 - Change of particulars for director 22 August 2010
CH01 - Change of particulars for director 22 August 2010
CH01 - Change of particulars for director 22 August 2010
CH01 - Change of particulars for director 22 August 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
287 - Change in situation or address of Registered Office 21 July 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 06 October 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 05 September 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 12 August 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 29 August 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 27 July 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 03 July 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 18 September 2000
363s - Annual Return 24 August 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
AA - Annual Accounts 14 June 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 28 July 1998
288b - Notice of resignation of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
AA - Annual Accounts 17 September 1997
363s - Annual Return 17 September 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 17 September 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 07 September 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 22 August 1994
AA - Annual Accounts 04 August 1993
363s - Annual Return 26 July 1993
AA - Annual Accounts 30 October 1992
363s - Annual Return 09 September 1992
AA - Annual Accounts 04 November 1991
363b - Annual Return 30 August 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 18 December 1990
AA - Annual Accounts 20 April 1990
287 - Change in situation or address of Registered Office 03 October 1989
363 - Annual Return 29 September 1989
CERTNM - Change of name certificate 28 July 1989
AA - Annual Accounts 18 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1989
288 - N/A 16 June 1989
288 - N/A 08 June 1989
288 - N/A 30 January 1989
363 - Annual Return 27 September 1988
AA - Annual Accounts 30 March 1988
288 - N/A 16 February 1988
395 - Particulars of a mortgage or charge 14 September 1987
AA - Annual Accounts 09 July 1987
363 - Annual Return 09 July 1987
288 - N/A 23 May 1987
288 - N/A 05 September 1986
AA - Annual Accounts 27 June 1986
363 - Annual Return 27 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 August 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.