Peter Vardy Porsche Perth Limited

Company details

Type

Private Limited Company

Incorporated

2017-09-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-03-25 · next due 2027-04-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Crowther, Jamie Hamilton · Director appointed 2024-08-19
• Vardy, Peter, Sir · Director appointed 2017-09-23
• Vardy, Peter Daniel David · Director appointed 2017-09-23
• Houston, Michael · Director appointed 2024-05-20 resigned 2024-09-20
• Maith, Claire Elizabeth · Director appointed 2021-08-13 resigned 2024-05-05
• Barber, Christopher Derek · Director appointed 2020-12-01 resigned 2021-08-13
• Mclellan, Colin Wilson · Director appointed 2020-04-01 resigned 2020-12-16
• Reay, Martin Paul · Secretary appointed 2018-10-29 resigned 2019-02-08
• Reay, Martin Paul · Director appointed 2018-10-29 resigned 2019-02-08
• Maith, Claire · Director appointed 2017-09-23 resigned 2018-09-21
• Maith, Claire Elizabeth · Secretary appointed 2017-09-23 resigned 2018-09-21

People with significant control (1)

• Peter Vardy Holdings Limited Active
  Corporate Entity Psc · notified 2017-09-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-26 Full accounts (paper) AA Accounts
• 2025-04-07 Change account reference date company previous extended AA01 Accounts
• 2025-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-06 Full accounts (paper) AA Accounts
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Termination director company with name termination date TM01 Officers
• 2024-08-29 Appointment of director AP01 Officers
• 2024-05-23 Appointment of director AP01 Officers
• 2024-05-17 Termination director company with name termination date TM01 Officers
• 2023-10-11 Accounts amended with accounts type full (paper) AAMD Accounts
• 2023-09-21 Full accounts (paper) AA Accounts
• 2023-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-26 Full accounts (paper) AA Accounts

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