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PERPETUAL HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perpetual Holdings Ltd. The company was founded 5 years ago and was given the registration number 11939023. The firm's registered office is in MANCHESTER. You can find them at Victoria House, Great Ancoats Street, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PERPETUAL HOLDINGS LTD
Company Number:11939023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Victoria House, Great Ancoats Street, Manchester, England, M4 7DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, Great Ancoats Street, Manchester, England, M4 7DB

Director11 April 2019Active

People with Significant Control

Mr Ian Leslie Wood
Notified on:11 April 2019
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Victoria House, Great Ancoats Street, Manchester, England, M4 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Roy Gavin
Notified on:11 April 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Victoria House, Great Ancoats Street, Manchester, England, M4 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robbie Wood
Notified on:11 April 2019
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:Victoria House, Great Ancoats Street, Manchester, England, M4 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-04-13Gazette

Gazette filings brought up to date.

Download
2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-09-27Gazette

Gazette filings brought up to date.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-23Gazette

Gazette notice compulsory.

Download
2022-06-30Gazette

Gazette filings brought up to date.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2021-05-20Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-04-11Incorporation

Incorporation company.

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