Pero Holdings Limited. Head office in Conwy. Check Director.

Pero Holdings Limited, Conwy

Pero Holdings Limited is a private limited company. Registered at Llawr-Ynys, Betws-Y-Coed, Conwy LL25 0PZ, the aforementioned 18 years old enterprise was incorporated on 2005-05-13 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in this firm: Dewi P. (appointed on 13 May 2005). Moving to the secretaries (1 in total), we can name: Mared P. (appointed on 04 March 2009).

About
Name: Pero Holdings Limited
Number: 05452419
Incorporation date: 2005-05-13
End of financial year: 31 October


Address:	Llawr-ynys Betws-y-coed Conwy LL25 0PZ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Dewi P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	-	-	4,975	4,772	4,532
Fixed Assets	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	5,075	4,872	4,632

The due date for Pero Holdings Limited confirmation statement filing is 2024-05-27. The most current confirmation statement was filed on 2023-05-13. The deadline for the next annual accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up until 31 October 2022.

1 person of significant control is indexed in the Companies House, an only professional Dewi P. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 8th, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 8th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 8th, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 11th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 14th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 25th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 15th, June 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 22nd, August 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 25th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on 2016/05/26 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 15th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on 2015/05/22 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 6th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/13 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on 2014/06/10 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 1st, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/13 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 6th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/13 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 2nd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/13 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 28th, July 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/05/01 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 14th, June 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/13 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, June 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, June 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 23rd, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
288b	On 2009/05/15 Appointment terminated director filed on: 15th, May 2009 \| officers	Free Download (1 page)
169	Purchased 50 own shares on 2009/04/08. Value of each share 1 Gbp, total number of shares: 50. filed on: 14th, May 2009 \| capital	Free Download (2 pages)
288b	On 2009/04/02 Appointment terminated secretary filed on: 2nd, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/02 Secretary appointed filed on: 2nd, April 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/11/27 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 29th, August 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, August 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2005/06/27. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/06/27. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2005 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, August 2005 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, June 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, June 2005 \| resolution	Free Download (2 pages)
288b	On 2005/05/18 Secretary resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/18 Secretary resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2005 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 13th, May 2005 \| incorporation	Free Download (11 pages)

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