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 - SHEFFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAR HOUSE PROPERTIES LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PONGO AND MISSIS LIMITED SHEFFIELD Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Permahold Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £216,805 Cash £3,088,788 equity
Permahold Limited - Accounts to registrar (filleted) - small 18.2 2022-06-22 31-12-2021 £229,926 Cash £3,126,865 equity
Permahold Limited - Accounts to registrar (filleted) - small 18.2 2021-04-10 31-12-2020 £204,919 Cash £2,894,609 equity
Permahold Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £99,059 Cash £2,986,996 equity
Permahold Limited - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-12-2018 £129,531 Cash £3,057,366 equity
Permahold Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £51,536 Cash £2,996,575 equity
Permahold Limited - Accounts to registrar - small 17.2 2017-09-09 31-12-2016 £100,226 Cash £3,026,983 equity
Permahold Limited - Abbreviated accounts 16.1 2016-06-17 31-12-2015 £53,219 Cash £2,090,660 equity
Permahold Limited - Limited company - abbreviated - 11.6 2015-08-11 31-12-2014 £60,834 Cash £2,118,511 equity

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