Perpetual Holdings Ltd is a private limited company that can be found at Victoria House, Great Ancoats Street, Manchester M4 7DB. Incorporated on 2019-04-11, this 5-year-old company is run by 1 director.
Director Robbie W., appointed on 11 April 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2022-04-10 and the deadline for the next filing is 2023-04-24. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Victoria House |
| Office Address2 | Great Ancoats Street |
| Town | Manchester |
| Post code | M4 7DB |
| Country of origin | United Kingdom |
| Registration Number | 11939023 |
| Date of Incorporation | Thu, 11th Apr 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 24th Apr 2023 (2023-04-24) |
| Last confirmation statement dated | Sun, 10th Apr 2022 |
Position: Director
Appointed: 11 April 2019
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Ian W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robbie W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian W.
| Notified on | 11 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robbie W.
| Notified on | 11 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen G.
| Notified on | 11 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 4th, July 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy