Permira Credit Holdings Limited
Company Profile
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MediumPermira Credit Holdings Limited
05965981•Private Limited With Share Capital
80 Pall Mall, London, SW1Y5ES
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Incorporated
13/10/2006
Company Age
19 years
Directors
5
Employees
88
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Permira Credit Holdings Limited (05965981) is a private limited with share capital incorporated on 13/10/2006 (19 years old) and registered in london, SW1Y5ES. The company operates under SIC code 64205 and is classified as Medium.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 13/10/2006
SW1Y5ES
88 employees
Financial Overview
Total Assets
£46.46M
Liabilities
£28.97M
Net Assets
£17.49M
Turnover
£55.43M
Cash
£22.35M
Key Metrics
88
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:14-05-2021
Resolution
Category:Resolution
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2019
Legacy
Category:Capital
Date:27-09-2019
Legacy
Category:Insolvency
Date:27-09-2019
Resolution
Category:Resolution
Date:27-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:25-01-2017
Change Sail Address Company With New Address
Category:Address
Date:25-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2010
Capital Allotment Shares
Category:Capital
Date:29-12-2010
Resolution
Category:Resolution
Date:23-12-2010
Resolution
Category:Resolution
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Resolution
Category:Resolution
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
80 Pall Mall, London, SW1Y5ESRegistered
Related Companies
10
Contact
02076321000
80 Pall Mall, London, SW1Y5ES