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Perivan Holdco Limited

Perivan Holdco Limited is an active company incorporated on 24 June 2019 with the registered office located in London, Greater London. Perivan Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12065366
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
21 Worship Street
London
EC2A 2DW
United Kingdom
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th United Kingdom
Telephone
020 75622200
Email
Unreported
People
Officers
4
Shareholders
29
Controllers (PSC)
1
Director • PSC • Director, Ceo, Chairman • British • Lives in UK • Born in Aug 1958
Director • British • Lives in England • Born in May 1957
Director • British • Lives in UK • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Perivan Limited
MSP Corporate Services Limited, Mr Philip Graham Williams, and 2 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.57M
Decreased by £352.18K (-12%)
Turnover
£9.78M
Decreased by £581.07K (-6%)
Employees
51
Decreased by 1 (-2%)
Total Assets
£4.88M
Increased by £66.19K (+1%)
Total Liabilities
-£2.33M
Decreased by £181.06K (-7%)
Net Assets
£2.55M
Increased by £247.25K (+11%)
Debt Ratio (%)
48%
Decreased by 4.42% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Group Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Group Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Inspection Address Changed
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
London Registrars Ltd Resigned
3 Years Ago on 24 Jun 2022
Msp Corporate Services Limited Appointed
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 10 Jul 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 15 Feb 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 27 Jun 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 12 Jan 2023
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Submitted on 27 Jul 2022
Appointment of Msp Corporate Services Limited as a secretary on 24 June 2022
Submitted on 26 Jul 2022
Termination of appointment of London Registrars Ltd as a secretary on 24 June 2022
Submitted on 26 Jul 2022
Confirmation statement made on 23 June 2022 with updates
Submitted on 27 Jun 2022
Repayment History
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