Perrywell Holdings Limited is a private limited company located at 6 Duke Street, London W1U 3EN. Incorporated on 2022-08-04, this 1-year-old company is run by 2 directors.
Director Benjamin G., appointed on 05 May 2023. Director Robert M., appointed on 05 May 2023.
The company is classified as "development of building projects" (SIC code: 41100). According to CH records there was a change of name on 2023-05-10 and their previous name was Knowles Property Services Holdings Limited.
The latest confirmation statement was filed on 2023-08-03 and the deadline for the subsequent filing is 2024-08-17.
| Office Address | 6 Duke Street |
| Town | London |
| Post code | W1U 3EN |
| Country of origin | United Kingdom |
| Registration Number | 14276769 |
| Date of Incorporation | Thu, 4th Aug 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 05 May 2023
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Glenstone Reit Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Martin W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Janet W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Glenstone Reit Plc
6 Duke Street, London, W1U 3EN, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00986343 |
| Notified on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin W.
| Notified on | 8 August 2022 |
| Ceased on | 5 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janet W.
| Notified on | 4 August 2022 |
| Ceased on | 5 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Knowles Property Services Holdings | May 10, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 12th, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy