PERKS PATEL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 17 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 8 resigned

Show resigned officers

						Status
Adam Share	Director	British	England	55	11 Sept 2019	Active
Stephen Geoffrey Lyon	Director	British	United Kingdom	59	8 Apr 2021	Active

Shareholders

Shareholders (1)


Red Industries (brownhills) Ltd	100.0%	20	Ordinary	6 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Chemtech Waste Management Ltd

United Kingdom

Active

Notified 11 Sept 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jitendra Chhana Patel

Ceased 11 Sept 2019

Ceased

Pamela Jayne Perks

Ceased 11 Sept 2019

Ceased

Gary David Perks

Ceased 11 Sept 2019

Ceased

Urmilaben Jitendra Patel

Ceased 11 Sept 2019

Ceased

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Group Structure

RED INDUSTRIES (BROWNHILLS) LTD united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

ENVIRONMENTAL RESOURCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLIVER GRACE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RED INDUSTRIES HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

PERKS PATEL HOLDINGS LIMITED Current Company

HAZ HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
17 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-03 with no updates	View(3 pages)
15 May 2025	Persons With Significant Control	Change to Chemtech Waste Management Ltd as a person with significant control on 2020-09-01	View(2 pages)
20 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
6 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-03 with updates	View(5 pages)