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PERENNIAL NEWCO 2 LTD - 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, United Kingdom
Company Information
- Company registration number
- 11370428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Heathrow Approach
- 470 London Road
- Slough
- SL3 8QY
- England 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England UK
Management
- Managing Directors
- COX, Michael David
- DADY, Kevin Peter
- HUMPHRIES, Nicholas James
- LOCKIE, David James
- LOOSEMORE, Kevin
- MORTIMER-ZHIKA, Elona
- PACKFORD, David John
- JEFFERIES, Joseph Michael
- SIMON, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-18
- Age Of Company 2018-05-18 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hg Pooled Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IRIS GROUP TOPCO LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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PERENNIAL NEWCO 2 LTD Company Description
- PERENNIAL NEWCO 2 LTD is a ltd registered in United Kingdom with the Company reg no 11370428. Its current trading status is "live". It was registered 2018-05-18. It was previously called IRIS GROUP TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 9 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 4Th Floor Heathrow Approach .
Get PERENNIAL NEWCO 2 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perennial Newco 2 Ltd - 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, United Kingdom
- 2018-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERENNIAL NEWCO 2 LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11370428#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11370428#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11370428#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-09-22) - AA
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second-filing-capital-allotment-shares (2023-12-08) - RP04SH01
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accounts-with-accounts-type-group (2022-09-05) - AA
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confirmation-statement-with-updates (2022-06-14) - CS01
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confirmation-statement-with-updates (2021-06-16) - CS01
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change-person-director-company-with-change-date (2021-03-01) - CH01
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accounts-with-accounts-type-group (2021-09-10) - AA
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accounts-with-accounts-type-full (2020-02-03) - AA
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confirmation-statement-with-updates (2020-08-12) - CS01
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capital-allotment-shares (2020-08-17) - SH01
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accounts-amended-with-accounts-type-full (2020-07-09) - AAMD
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capital-allotment-shares (2020-11-09) - SH01
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capital-allotment-shares (2019-02-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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resolution (2019-09-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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move-registers-to-registered-office-company-with-new-address (2019-09-24) - AD04
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confirmation-statement-with-updates (2019-06-11) - CS01
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capital-allotment-shares (2018-10-11) - SH01
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capital-alter-shares-subdivision (2018-10-03) - SH02
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move-registers-to-sail-company-with-new-address (2018-10-02) - AD03
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incorporation-company (2018-05-18) - NEWINC
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change-account-reference-date-company-current-shortened (2018-05-22) - AA01
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certificate-change-of-name-company (2018-06-15) - CERTNM
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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change-account-reference-date-company-current-extended (2018-08-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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capital-name-of-class-of-shares (2018-10-02) - SH08
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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capital-allotment-shares (2018-09-24) - SH01
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capital-allotment-shares (2018-09-25) - SH01
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resolution (2018-09-27) - RESOLUTIONS
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change-sail-address-company-with-new-address (2018-10-02) - AD02
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capital-allotment-shares (2018-09-21) - SH01
