PERBECK HOLDINGS LIMITED
Non-Trading
General Information
NAME
PERBECK HOLDINGS LIMITED
COMPANY NUMBER
03811749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/07/1999
(25 years and 5 months old)
WEBSITE
http://aspen-ac.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/1999
21/09/1999
CALMGROVE LIMITED
EAST SUSSEX
BN27 3WA
Telephone: 01323849955
TPS: No
Unit 1
Apex Enterprise Park
Apex Way
Hailsham, East Sussex
BN27 3WA
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 |
|---|---|---|
| PERBECK HOLDINGS LIMITED | Non-Trading | View Report |
| ASPEN A. C. LTD | Active - Accounts Filed | View Report |
| ASPEN RENEWABLES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERBECK HOLDINGS LIMITED?
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 PERBECK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERBECK HOLDINGS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/08/1999 - Present (25 years and 5 months) Secretary: 02/08/1999 - Present (25 years and 5 months) Born in Nov 1959 (age: 65) |
Active | Director&Secretary |
Current: 12 Past: 44 |
View Report |
|
02/08/1999 - Present (25 years and 5 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
22/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
22/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 27/07/1999 - 02/08/2000 (1years) Secretary: 27/07/1999 - 02/08/1999 (0 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERBECK HOLDINGS LIMITED | Non-Trading | View Report |
| ASPEN A. C. LTD | Active - Accounts Filed | View Report |
| ASPEN RENEWABLES LTD | Active - Accounts Filed | View Report |
| ASPEN SERVICE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 03/08/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 07/01/2016 | Change in Reg. Office |
| 01/10/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 09/08/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 05/03/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
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