PERIGON HOLDINGS LIMITED

Company number 14672828 ·

Active

3 active / 4 ceased · persons with significant control

N Farrar Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-02-12
Correspondence address
26 Marrtree Business Park, Cedar Road, Sowerby, Thirsk, North Yorkshire, YO7 3FF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16881070
Country registered
England

H Bola Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-02-12
Correspondence address
26 Marrtree Business Park, Cedar Road, Sowerby, Thirsk, North Yorkshire, YO7 3FF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16881064
Country registered
England

R Bola Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-02-12
Correspondence address
26 Marrtree Business Park, Cedar Road, Sowerby, Thirsk, North Yorkshire, YO7 3FF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16880972
Country registered
England

Mr Nigel Farrar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-29
Ceased on
2026-02-12
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
26 Marrtree Business Park, Cedar Road, Sowerby, Thirsk, YO7 3FF, England

Miss Harpreet Bola

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-03-31
Ceased on
2026-02-12
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
26 Marrtree Business Park, Cedar Road, Sowerby, Thirsk, YO7 3FF, England

Miss Ramanjit Bola

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-03-31
Ceased on
2026-02-12
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
26 Marrtree Business Park, Cedar Road, Sowerby, Thirsk, YO7 3FF, England

Mr Nigel Farrar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-18
Ceased on
2023-03-31
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
1, Sycamore Close, Baldersby, Thirsk, YO7 4ED, England