Perigon Solutions Holdings Limited

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Perigon Solutions Holdings Limited

sc478506•Private Limited With Share Capital

Fernbank 4/2 Allanshaw Gardens, Hamilton, ML38NU
01224355255

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Incorporated

27/05/2014

Company Age

11 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Perigon Solutions Holdings Limited (sc478506) is a private limited with share capital incorporated on 27/05/2014 (11 years old) and registered in hamilton, ML38NU. The company operates under SIC code 62012 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 27/05/2014
ML38NU

Financial Overview

Total Assets

£1.59M

Liabilities

£0

Net Assets

£1.59M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
shikha gandhi
director
G
gabor czegledy
director

Filed Documents

72
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Legacy
Category:Other
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-04-2025
Legacy
Category:Accounts
Date:30-04-2025
Legacy
Category:Other
Date:30-04-2025
Legacy
Category:Other
Date:02-04-2025
Legacy
Category:Other
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2024
Legacy
Category:Accounts
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2023
Legacy
Category:Accounts
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2021
Legacy
Category:Accounts
Date:16-11-2021
Legacy
Category:Other
Date:16-11-2021
Legacy
Category:Other
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-06-2021
Legacy
Category:Other
Date:18-06-2021
Legacy
Category:Other
Date:18-06-2021
Legacy
Category:Accounts
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Legacy
Category:Accounts
Date:22-04-2021
Legacy
Category:Other
Date:22-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:04-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Legacy
Category:Capital
Date:08-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2017
Legacy
Category:Insolvency
Date:08-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:31-07-2014
Resolution
Category:Resolution
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Capital Allotment Shares
Category:Capital
Date:17-07-2014
Incorporation Company
Category:Incorporation
Date:27-05-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date16/04/2025
Latest Accounts31/03/2024

Trading Addresses

Fernbank 4/2 Allanshaw Gardens, Hamilton, ML38NURegistered

Contact

01224355255
Fernbank 4/2 Allanshaw Gardens, Hamilton, ML38NU