Persimmon Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-11-06 · next due 2026-11-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Smith, Michael John · Director appointed 2022-01-14
• Nichols, Julia · Director appointed 2021-09-30
• Finch, Dean Kendal · Director appointed 2020-12-01
• Davison, Tracy Lazelle · Secretary appointed 2001-07-20
• Windsor, Jason Michael · Director appointed 2022-07-26 resigned 2023-09-01
• Killoran, Michael Hugh · Director appointed 2000-11-01 resigned 2022-01-14
• Stenhouse, Richard Paul, Mr · Director appointed 2016-09-30 resigned 2021-09-30
• Jenkinson, David · Director appointed 2016-05-01 resigned 2020-09-20
• Davidson, Duncan Henry · Director appointed 2006-04-19 resigned 2019-04-30
• Fairburn, Jeffrey · Director appointed 2010-01-01 resigned 2018-12-31
• Francis, Gerald Neil · Director appointed 2002-05-01 resigned 2016-09-30
• Greenaway, Nigel Peter · Director appointed 2013-04-18 resigned 2016-04-30
• Farley, Michael Peter · Director appointed 2009-02-26 resigned 2013-04-18
• White, John · Director appointed 2000-12-08 resigned 2009-12-31
• Grewer, Geoffrey · Director appointed 2000-11-01 resigned 2002-05-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-11-01 resigned 2000-11-01

People with significant control (2)

• Persimmon Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persimmon Finance Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Recent filings (15)

• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Dormant accounts (paper) AA Accounts
• 2024-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-02 Full accounts (paper) AA Accounts
• 2023-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-15 Full accounts (paper) AA Accounts
• 2023-09-06 Termination director company with name termination date TM01 Officers
• 2022-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-10 Full accounts (paper) AA Accounts
• 2022-07-27 Appointment of director AP01 Officers
• 2022-01-27 Termination director company with name termination date TM01 Officers
• 2022-01-26 Appointment of director AP01 Officers
• 2021-11-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-13 Appointment of director AP01 Officers
• 2021-10-13 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.