PERMANENT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PERMANENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERMANENT HOLDINGS LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PERMANENT HOLDINGS LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PERMANENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2002-03-06 | CURRENT | ||
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2002-03-06 | CURRENT | ||
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-03-06 | CURRENT | ||
| MS PAIVI HELENA WHITAKER | Jan 1963 | Finnish | Director | 2023-02-01 | CURRENT |
| MS CLAUDIA ANN WALLACE | Feb 1974 | British | Director | 2016-12-09 UNTIL 2018-07-20 | RESIGNED |
| MS CLAUDIA ANN WALLACE | Feb 1974 | British | Director | 2009-10-29 UNTIL 2012-03-21 | RESIGNED |
| MR IAN GORDON STEWART | Nov 1960 | British | Director | 2012-03-21 UNTIL 2016-12-09 | RESIGNED |
| MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2018-07-20 UNTIL 2023-02-01 | RESIGNED |
| DAVID BALAI | Mar 1956 | British | Director | 2002-03-06 UNTIL 2009-10-29 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2001-08-09 UNTIL 2002-03-06 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2001-08-09 UNTIL 2002-03-06 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2001-08-09 UNTIL 2002-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intertrust Corporate Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |