SLM PERCIVAL HOLDINGS LTD

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Profile SLM PERCIVAL HOLDINGS LTD

Actual on 01.12.2024
Company name
SLM PERCIVAL HOLDINGS LTD
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Company number
12025747
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 May 2019
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Saturday, 29 November 2025 due by Friday, 12 December 2025

Last statement dated Friday, 29 November 2024
Nature of business (SIC)
64201 - Activities of agricultural holding companies
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Registered office address
PARK HOUSE, 37 CLARENCE STREET, UNITED KINGDOM, LEICESTER, LE1 3RW
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PSC and Officers SLM PERCIVAL HOLDINGS LTD

Officers

(as of 18.08.2022)
ARNOLD, Sarah Louise Mary
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Park House 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
PERCIVAL, John Ralph
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Park House 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
PERCIVAL, Ruth Mary
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Park House 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Director
Country of residence: England
BARGH, Emma Ruth Alice
Status: Not active
Appointed on: Friday, 31 May 2019
Resigned on: Tuesday, 30 July 2019
Correspondence address: Park House 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr John Ralph Percival
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Park House Leicester, United Kingdom
Nationality: British
Date of birth: March 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Ruth Mary Percival
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Park House Leicester, United Kingdom
Nationality: British
Date of birth: August 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sarah Louise Mary Arnold
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Park House 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sarah Louise Mary Arnold
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Park House Leicester, United Kingdom
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr John Ralph Percival
Status: Not active
Notified on: Friday, 31 May 2019
Correspondence address: Park House 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
Nationality: British
Date of birth: March 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr John Ralph Percival
Status: Not active
Notified on: Friday, 31 May 2019
Correspondence address: Park House Leicester, United Kingdom
Nationality: British
Date of birth: March 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Ruth Mary Percival
Status: Not active
Notified on: Friday, 31 May 2019
Correspondence address: Park House 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
Nationality: British
Date of birth: August 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Ruth Mary Percival
Status: Not active
Notified on: Friday, 31 May 2019
Correspondence address: Park House Leicester, United Kingdom
Nationality: British
Date of birth: August 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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