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Persimmon Holdings Limited

Persimmon Holdings Limited is an active company incorporated on 1 November 2000 with the registered office located in York, North Yorkshire. Persimmon Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04100612
Private limited company
Age
24 years
Incorporated 1 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 291 days
Dated 6 November 2023 (1 year 10 months ago)
Next confirmation dated 6 November 2024
Was due on 20 November 2024 (9 months ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Persimmon Holdings Limited
Contact
Address
Persimmon House
Fulford
York
YO19 4FE
Same address since incorporation
Telephone
01904642199
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Julia Nichols
Director • British • Lives in England • Born in Dec 1974
Dean Kendal Finch
Director • British • Lives in England • Born in Jul 1966
Michael John Smith
Director • British • Lives in England • Born in Jan 1975
Tracy Lazelle Davison
Secretary • British
Persimmon Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Church Developments Limited
Tracy Lazelle Davison, Julia Nichols, and 2 more are mutual people.
Active
Persimmon Shared Equity Limited
Julia Nichols, Michael John Smith, and 2 more are mutual people.
Active
Persimmon Homes Limited
Julia Nichols, Michael John Smith, and 2 more are mutual people.
Active
William Leech Limited
Julia Nichols, Tracy Lazelle Davison, and 1 more are mutual people.
Active
Beazer Homes Reigate Limited
Julia Nichols, Tracy Lazelle Davison, and 1 more are mutual people.
Active
Ideal Homes North West Limited
Tracy Lazelle Davison, Michael John Smith, and 1 more are mutual people.
Active
Comben Group Limited
Julia Nichols, Michael John Smith, and 1 more are mutual people.
Active
Anjok 173 Limited
Julia Nichols, Tracy Lazelle Davison, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.33B
Same as previous period
Total Liabilities
-£741.22M
Same as previous period
Net Assets
£587.37M
Same as previous period
Debt Ratio (%)
56%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Jason Michael Windsor Resigned
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Mr Jason Michael Windsor Appointed
3 Years Ago on 26 Jul 2022
Michael Hugh Killoran Resigned
3 Years Ago on 14 Jan 2022
Mr Michael John Smith Appointed
3 Years Ago on 14 Jan 2022
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Documents
Confirmation statement made on 6 November 2024 with no updates
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 17 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Termination of appointment of Jason Michael Windsor as a director on 1 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 10 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Appointment of Mr Jason Michael Windsor as a director on 26 July 2022
Submitted on 27 Jul 2022
Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022
Submitted on 27 Jan 2022
Appointment of Mr Michael John Smith as a director on 14 January 2022
Submitted on 26 Jan 2022
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Repayment History
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