Perpetual Holidays Limited (reg no 12794767) is a private limited company incorporated on 2020-08-05 originating in United Kingdom. The business is registered at The Old Casino, 28 Fourth Avenue, Hove BN3 2PJ. Perpetual Holidays Limited operates Standard Industrial Classification: 55209 which means "other holiday and other collective accommodation".

Company details

Name Perpetual Holidays Limited
Number 12794767
Date of Incorporation: August 5, 2020
End of financial year: 31 August
Address: The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
SIC code: 55209 - Other holiday and other collective accommodation

As for the 3 directors that can be found in this business, we can name: James T. (in the company from 05 August 2020), Laura W. (appointment date: 05 August 2020), David R. (appointed on 05 August 2020). The Companies House lists 4 persons of significant control, namely: James T. owns 1/2 or less of shares, 1/2 or less of voting rights, Laura W. owns 1/2 or less of shares, 1/2 or less of voting rights, David R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-08-31 2022-08-31
Current Assets 19,599 26,631
Fixed Assets 899,774 839,060
Total Assets Less Current Liabilities 613,915 561,374

People with significant control

James T.
25 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Laura W.
5 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David R.
5 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Cara R.
5 August 2020 - 5 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC01) Notification of a person with significant control 2023/05/25
filed on: 26th, August 2023 | persons with significant control
Free Download (2 pages)