PERPETUAL HOLIDAYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perpetual Holidays Limited. The company was founded 4 years ago and was given the registration number 12794767. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Susesx. This company's SIC code is 55209 - Other holiday and other collective accommodation.
Company Information
| Name | : | PERPETUAL HOLIDAYS LIMITED |
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| Company Number | : | 12794767 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 August 2020 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55209 - Other holiday and other collective accommodation
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Office Address & Contact
| Registered Address | : | The Old Casino, 28 Fourth Avenue, Hove, East Susesx, United Kingdom, BN3 2PJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr James Bradley Turner |
| Notified on | : | 25 May 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Cara Dawn Rees-Jones |
| Notified on | : | 05 August 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Laura Wooder |
| Notified on | : | 05 August 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr David Evan Alun Rees-Jones |
| Notified on | : | 05 August 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)