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Activities of other holding companies n.e.c. · Slough

Perennial Newco 2

Perennial Newco 2 Ltd

ActiveCompany only8 years on the register

Private limited company registered in Slough, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-27

  1. Accounts
    Audit exemption subsidiary accounts made up to 30 April 2025
  2. Directors
    Termination of appointment of Michael David Cox as a director on 15 January 2026
  3. Directors
    Appointment of Mr Robert Henry Strudwick as a director on 15 January 2026
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/04/25
  5. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/04/25
  6. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/04/25
  7. Directors
    Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025
  8. Directors
    Termination of appointment of David James Lockie as a director on 31 May 2025
  9. Directors
    Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
  10. Accounts
    Group of companies' accounts made up to 30 April 2024
  11. Directors
    Termination of appointment of Joseph Michael Jefferies as a director on 30 April 2024
  12. Ownership
    Notification of Elements Bidco Limited as a person with significant control on 30 April 2024
  13. 25 earlier
    1. Ownership
      Cessation of Hg Pooled Management Limited as a person with significant control on 30 April 2024
    2. Directors
      Director's details changed for Mr David James Lockie on 30 April 2024
    3. Directors
      Termination of appointment of Kevin Loosemore as a director on 30 April 2024
    4. Directors
      Termination of appointment of Kevin Peter Dady as a director on 30 April 2024
    5. Directors
      Termination of appointment of David John Packford as a director on 30 April 2024
    6. Directors
      Termination of appointment of Nicholas James Humphries as a director on 30 April 2024
    7. Directors
      Termination of appointment of Daniel Simon as a director on 30 April 2024
    8. Accounts
      Amended group of companies' accounts made up to 30 April 2023 (and 2 more like it since 30 January 2024)
    9. Filing
      Miscellaneous
    10. Shares
      Second filing of a statement of capital following an allotment of shares on 30 September 2020 · GBP 11,015.733
    11. Accounts
      Group of companies' accounts made up to 30 April 2023
    12. Directors
      Termination of appointment of Simon James Edward Roddis as a director on 23 December 2022
    13. Accounts
      Group of companies' accounts made up to 30 April 2022
    14. Shares
      Statement of capital following an allotment of shares on 20 January 2022 · GBP 11,086.713092 (and 10 more like it since 21 September 2018)
    15. Directors
      Appointment of Daniel Simon as a director on 1 October 2021
    16. Directors
      Appointment of Joseph Michael Jefferies as a director on 1 October 2021
    17. Directors
      Termination of appointment of Matthew James Robinson as a director on 1 October 2021
    18. Directors
      Termination of appointment of Dawn Marriott-Sims as a director on 1 October 2021
    19. Accounts
      Group of companies' accounts made up to 30 April 2021
    20. Directors
      Director's details changed for Mr Kevin Peter Dady on 1 March 2021
    21. Directors
      Appointment of Mr David James Lockie as a director on 16 November 2020
    22. Directors
      Appointment of Mr Kevin Loosemore as a director on 18 May 2018
    23. Accounts
      Group of companies' accounts made up to 30 April 2020
    24. Accounts
      Amended full accounts made up to 30 April 2019
    25. Accounts
      Full accounts made up to 30 April 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Perennial Newco 2 do?

Private limited company registered in Slough, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Perennial Newco 2 make?

Answered in the full report

›Is Perennial Newco 2 profitable?

Perennial Newco 2's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Perennial Newco 2?

Its directors are Stephanie Ann Kelly, Robert Henry Strudwick. Its owners are shown to subscribers.

›Where is Perennial Newco 2 based?

Its registered office is 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, in Slough.

›When was Perennial Newco 2 founded?

Perennial Newco 2 Ltd was incorporated on 18 May 2018.

›Is Perennial Newco 2 still trading?

The register lists Perennial Newco 2 Ltd as active.

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