This company is commonly known as Perpetual Holidays Limited. The company was founded 3 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.
| Name | : | PERPETUAL HOLIDAYS LIMITED |
|---|---|---|
| Company Number | : | 12794767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2020 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Casino, 28 Fourth Avenue, Hove, East Susesx, United Kingdom, BN3 2PJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ | Director | 05 August 2020 | Active |
| The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ | Director | 05 August 2020 | Active |
| The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ | Director | 05 August 2020 | Active |
| The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ | Director | 05 August 2020 | Active |
| Mr James Bradley Turner | ||
| Notified on | : | 25 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ |
| Nature of control | : |
|
| Ms Cara Dawn Rees-Jones | ||
| Notified on | : | 05 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ |
| Nature of control | : |
|
| Ms Laura Wooder | ||
| Notified on | : | 05 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ |
| Nature of control | : |
|
| Mr David Evan Alun Rees-Jones | ||
| Notified on | : | 05 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-29 | Officers | Change person director company with change date. | Download |
| 2021-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Incorporation | Incorporation company. | Download |
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