PERPETUAL PROPERTY HOLDINGS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PERPETUAL PROPERTY HOLDINGS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PERPETUAL PROPERTY HOLDINGS LIMITED was incorporated 4 years ago on 07/05/2020 and has the registered number: 12591120. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PERPETUAL PROPERTY HOLDINGS LIMITED - SOLIHULL

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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

9 ZENITH HOUSE HIGHLANDS ROAD
SOLIHULL
B90 4PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN GRIEVES May 1968 English Director 2020-06-07 CURRENT
MR CHARLES THOMAS GRIEVES Nov 1999 English Director 2020-05-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Roomotel Holdings Limited 2022-09-13 Solihull   Ownership of shares 75 to 100 percent
Mr Sean Grieves 2020-06-07 - 2022-09-13 5/1968 Solihull   Ownership of shares 50 to 75 percent
Mr Charles Thomas Grieves 2020-05-07 - 2020-06-07 11/1999 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GLADES FOOTBALL CLUB LIMITED SOLIHULL Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
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BLUCON ENVIRONMENTAL LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 38220 - Treatment and disposal of hazardous waste
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ROOMOTEL LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
ROOMOTEL (BROADOAKS) LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PERPETUAL PROPERTY HOLDINGS LIMITED - Filleted accounts 2023-09-29 31-12-2022 £100 equity
PERPETUAL PROPERTY HOLDINGS LIMITED - Filleted accounts 2022-05-13 31-03-2022 £100 equity
PERPETUAL PROPERTY HOLDINGS LIMITED - Filleted accounts 2021-06-10 31-03-2021 £38,100 Cash £100 equity

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