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Companies House/Stockton On Tees/Company profile

PERTH HOLDINGS LIMITED

Active
10564732·incorporated 2017-01-16

PERTH HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 January 2017 at Companies House (number 10564732; OpenRegistry canonical ID GB-10564732-perth-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 7,671 active companies registered in Stockton On Tees (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-16
Registered Address
3 KINGFISHER COURT, BOWESFIELD PARK, STOCKTON ON TEES, TS18 3EX, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PERTH HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PERTH HOLDINGS LIMITED has 1 person with significant control on file:

  • Perth Investment Group Limited (England And Wales reg. 13402269). Notified 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Original Investments Group Limited (England And Wales reg. 12691360). Notified 2020-10-22. Ceased 2021-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dl Property Holdings (Ne) Limited (England And Wales reg. 13138673). Notified 2021-01-19. Ceased 2021-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kyle Fowler born 1986 resident in United Kingdom, British national. Notified 2017-01-16. Ceased 2020-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Lamb born 1982 resident in United Kingdom, British national. Notified 2017-01-16. Ceased 2021-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Stockton On Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10564732.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.