PERMAHOLD LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
PERMAHOLD LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
PERMAHOLD LIMITED was incorporated 20 years ago on 02/07/2004 and has the registered number: 05169429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PERMAHOLD LIMITED was incorporated 20 years ago on 02/07/2004 and has the registered number: 05169429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PERMAHOLD LIMITED - SHEFFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
THE OLD WORKSHOP
SHEFFIELD
S11 9PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN CHRISTOPHER RICHARD SELLERS | Mar 1953 | British | Director | 2004-07-02 | CURRENT |
THOMAS GEORGE JENSEN | Jan 1948 | British,American | Director | 2005-07-07 | CURRENT |
MR JOHN RODDISON | Jan 1955 | British | Secretary | 2004-07-16 | CURRENT |
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-07-02 UNTIL 2004-07-02 | RESIGNED | ||
ONLINE NOMINEES LIMITED | Corporate Nominee Director | 2004-07-02 UNTIL 2004-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Susan Jane Jensen | 2020-07-03 | 2/1955 | Sheffield | Ownership of shares 50 to 75 percent |
Lear House Properties Limited | 2020-07-03 | Sheffield | Ownership of shares 25 to 50 percent | |
Mr Justin Christopher Richard Sellers | 2016-07-02 | 3/1953 | Sheffield | Voting rights 25 to 50 percent |
Mr Thomas George Jensen | 2016-07-02 | 1/1948 | Sheffield | Voting rights 25 to 50 percent |