PERKINS HOLDINGS LIMITED
Company details
- Registered name
- PERKINS HOLDINGS LIMITED
- Company number
- 00504025
- Registered office
- EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ · 13 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 February 1952
- Status
- Active
- Age
- 74 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Aug 2027
- Confirmation statement — last
- 28 Jul 2026
Officers
5 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/03/2026 | Secretary resigned | MORENO PRIETO, Natalia | — |
| 01/01/2026 | Director resigned | GILL, Jasbir Singh | — |
| 01/01/2026 | Director appointed | — | HEMMINGS, Richard |
| 28/02/2025 | Director resigned | ZADUCK, Kelly Anne Leman | — |
| 28/02/2025 | Director appointed | — | MARCO, Nicolas |
| 15/01/2023 | Secretary appointed | — | MORENO PRIETO, Natalia |
| 31/12/2022 | Secretary resigned | DICKSON, Tom | — |
| 27/04/2022 | Secretary resigned | WAHIWALA, Manohar Singh | — |
| 27/04/2022 | Secretary appointed | — | DICKSON, Tom |
| 31/01/2021 | Director resigned | BURROUGHS, Nigel John | — |
| 31/01/2021 | Director appointed | — | ZADUCK, Kelly Anne Leman |
| 01/08/2020 | Director resigned | THOMPSON, Paul David | — |
| 01/08/2020 | Director appointed | — | HORN, Jonathan Robert |
| 22/05/2020 | Secretary appointed | — | WAHIWALA, Manohar Singh |
| 29/08/2019 | Secretary resigned | DEASON, Johanna Elizabeth | — |
| 25/07/2019 | Director appointed | — | GILL, Jasbir Singh |
| 15/08/2018 | Director resigned | STRATTON, Mark Ray | — |
| 15/08/2018 | Director appointed | — | THOMPSON, Paul David |
| 15/08/2018 | Director appointed | — | GOLDSPINK, David John |
| 26/07/2018 | Director resigned | YOUNESSI, Ramin | — |
Financial highlights
No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PERKINS HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PERKINS HOLDINGS LIMITED (00504025)
PERKINS HOLDINGS LIMITED is a private limited company incorporated on 1 February 1952 and registered in the United Kingdom under company number 00504025. Its registered office is at EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 36 active officers are on record , and the person with significant control is Perkins International Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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