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PERIGON HOLDINGS LIMITED

Active
14672828·incorporated 2023-02-18

PERIGON HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 February 2023 at Companies House (number 14672828; OpenRegistry canonical ID GB-14672828-perigon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,266 active companies registered in Thirsk (postcode YO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-18
Registered Address
26 MARRTREE BUSINESS PARK CEDAR ROAD, SOWERBY, THIRSK, YO7 3FF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 PERIGON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

PERIGON HOLDINGS LIMITED has 3 persons with significant control on file:

  • N Farrar Investments Ltd (England reg. 16881070). Notified 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • H Bola Investments Ltd (England reg. 16881064). Notified 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • R Bola Investments Ltd (England reg. 16880972). Notified 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Miss Harpreet Bola born 1991 resident in England, British national. Notified 2023-03-31. Ceased 2026-02-12.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Miss Ramanjit Bola born 1991 resident in England, British national. Notified 2023-03-31. Ceased 2026-02-12.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Nigel Farrar born 1975 resident in England, British national. Notified 2023-02-18. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Farrar born 1975 resident in England, British national. Notified 2024-02-29. Ceased 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Thirsk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14672828.

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