PERTH HOLDINGS LIMITED
Company number 10564732 · Monitor this company
2 active / 4 ceased · persons with significant control
Perth Investment Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-05-17
- Correspondence address
- 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX, United Kingdom
- Legal form
- Limited
- Place registered
- England
- Registration number
- 13402269
- Country registered
- England And Wales
Original Investments Group Limited
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
- 2020-10-22
- Correspondence address
- 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 12691360
- Country registered
- England And Wales
Dl Property Holdings (Ne) Limited
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
- 2021-01-19
- Ceased on
- 2021-05-17
- Correspondence address
- 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX, United Kingdom
- Legal form
- Limited
- Place registered
- England
- Registration number
- 13138673
- Country registered
- England And Wales
Original Investments Group Limited
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
- 2020-10-22
- Ceased on
- 2021-05-17
- Correspondence address
- 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 12691360
- Country registered
- England And Wales
Mr David Lamb
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
- 2017-01-16
- Ceased on
- 2021-01-19
- Date of birth
- May 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, England
Mr Kyle Fowler
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
- 2017-01-16
- Ceased on
- 2020-10-22
- Date of birth
- January 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, England