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Perennial Newco 2 Ltd 4th floor heathrow approach 470 london road, Slough, SL3 8QY

Update Key data

PERENNIAL NEWCO 2 LTD is an active Private Limited Company, registered at Companies House under the number 11370428. PERENNIAL NEWCO 2 LTD was incorporated on 18 May 2018 with a registered office address based in Slough. PERENNIAL NEWCO 2 LTD has been operating for 7 year(s) and 1 month(s). According to the latest confirmation statement submitted on 17 May 2024, there is currently 17 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Perennial Newco 2 Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 17 May 2024 (13 months ago)

Next confirmation dated 17 May 2025

Due by 31 May 2025 (0 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 April 2024 (13 months ago)

Accounts type was Group

Next accounts dated 30 April 2025

Due by 31 January 2026

Company No.

11370428

Private Limited Company with Share Capital

Incorporation

18 May 2018

Incorporated 7 year(s) and 1 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

4Th Floor Heathrow Approach 470 London Road
Slough
SL3 8QY

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mrs. Elona Mortimer-Zhika
Appointed on: 06 /09 /2018 - Cfo British

ACTIVE

Mr Kevin Peter Dady
Appointed on: 06 /09 /2018 - Ceo British

ACTIVE

Mr Michael David Cox
Appointed on: 01 /02 /2019 - Cfo British

ACTIVE

Mrs Dawn Marriott-Sims
Appointed on: 04 /11 /2019 - Director British

ACTIVE

Mr David James Lockie
Appointed on: 16 /11 /2020 - Chief Operating Officer British

ACTIVE

Mr Kevin Peter Dady
Appointed on: 06 /09 /2018 - Ceo British

ACTIVE

Mr David James Lockie
Appointed on: 16 /11 /2020 - Chief Operating Officer British

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Financials

Year Ended

Apr 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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