PERENNIAL NEWCO 2 LTD
Active - Accounts Filed
General Information
NAME
PERENNIAL NEWCO 2 LTD
COMPANY NUMBER
11370428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
15/06/2018
06/09/2019
IRIS GROUP TOPCO LIMITED
View all previous names
SLOUGH
SL3 8QY
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
SL3 8QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERENNIAL NEWCO 2 LTD | Active - Accounts Filed | View Report |
| IRIS MIDCO LIMITED | Active - Accounts Filed | View Report |
| IRIS DEBTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 27/05/2024 | Joseph Michael Jefferies (928177854) has left the board |
Credit Risk Overview
Want to learn more about PERENNIAL NEWCO 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERENNIAL NEWCO 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERENNIAL NEWCO 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2018 - Present (6 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 44 Past: 39 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 47 Past: 33 |
View Report |
|
16/11/2020 - Present (4years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
16/11/2020 - Present (4years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 32 Past: 18 |
View Report |
|
18/05/2018 - Present (6 years and 6 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 27/05/2024 | Joseph Michael Jefferies (928177854) has left the board |
| 15/05/2024 | New Board Member David James Lockie (931339732) Appointed |
| 03/05/2024 | Kevin Peter Dady (919637517) has left the board |
| 03/05/2024 | Daniel Simon (928789197) has left the board |
| 03/05/2024 | David John Packford (911709886) has left the board |
| 03/05/2024 | Kevin Loosemore (912386293) has left the board |
| 03/05/2024 | Nicholas James Humphries (913730391) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | Simon James Edward Roddis (918727209) has left the board |
| 09/09/2022 | New Accounts filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Joseph Michael Jefferies (928177854) Appointed |
| 05/10/2021 | Matthew James Robinson (918727213) has left the board |
| 05/10/2021 | Dawn Marriott-Sims (925897466) has left the board |
| 05/10/2021 | New Board Member Daniel Simon (928789197) Appointed |
| 05/10/2021 | New Board Member Joseph Michael Jefferies (928177854) Appointed |
| 05/10/2021 | Matthew James Robinson (918727213) has left the board |
| 05/10/2021 | Dawn Marriott-Sims (925897466) has left the board |
| 05/10/2021 | New Board Member Daniel Simon (928789197) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 11/12/2019 | Michael Biehl (924911106) has left the board |
| 18/11/2019 | New Board Member Dawn Marriott-Sims (925897466) Appointed |
| 18/11/2019 | Dawn Marriott-Sims (926405528) has left the board |
| 07/11/2019 | New Board Member Dawn Marriott-Sims (926405528) Appointed |
| 10/09/2019 | New Board Member David John Packford (911709886) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 13/02/2019 | New Board Member Michael David Cox (925506907) Appointed |
| 25/09/2018 | New Board Member Kevin Peter Dady (923885527) Appointed |
| 25/09/2018 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 25/09/2018 | New Board Member Matthew James Robinson (918727213) Appointed |
| 25/09/2018 | New Board Member Simon James Edward Roddis (918727209) Appointed |
| 24/09/2018 | Andrew David Jessop (919493379) has left the board |
| 20/09/2018 | Change in Reg. Office |
| 07/08/2018 | New Board Member Michael Biehl (924911106) Appointed |
| 07/08/2018 | Enrico Grasso (919420495) has left the board |
| 19/01/1970 | New Board Member Kevin Loosemore (912386293) Appointed |
| 19/01/1970 | New Board Member David James Lockie (916134469) Appointed |
| 19/01/1970 | New Accounts filed |
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