This company is commonly known as Permanent Holdings Limited. The company was founded 22 years ago and was given the registration number 04267664. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PERMANENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04267664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 06 March 2002 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 01 February 2023 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 06 March 2002 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 06 March 2002 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 09 August 2001 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 09 August 2001 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 09 August 2001 | Active |
| 54 Links Avenue, Gidea Park, Romford, RM2 6ND | Director | 06 March 2002 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 20 July 2018 | Active |
| 1, Lovell Park Road, Leeds, England, LS1 1NS | Director | 21 March 2012 | Active |
| 35, Great St Helen's, London, EC3A 6AP | Director | 09 December 2016 | Active |
| 35, Great St Helen's, London, EC3A 6AP | Director | 29 October 2009 | Active |
| Intertrust Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Officers | Change person director company with change date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-26 | Officers | Change corporate director company with change date. | Download |
| 2020-03-25 | Officers | Change corporate director company with change date. | Download |
| 2020-03-25 | Officers | Change corporate director company with change date. | Download |
| 2020-03-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-06 | Officers | Appoint person director company with name date. | Download |
| 2018-08-06 | Officers | Termination director company with name termination date. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Persons with significant control | Change to a person with significant control. | Download |
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