PERPETUAL HOLIDAYS LIMITED - HOVE
| Company Profile | Company Filings |
Overview
PERPETUAL HOLIDAYS LIMITED is a Private Limited Company from HOVE UNITED KINGDOM and has the status: Active.
PERPETUAL HOLIDAYS LIMITED was incorporated 3 years ago on 05/08/2020 and has the registered number: 12794767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PERPETUAL HOLIDAYS LIMITED was incorporated 3 years ago on 05/08/2020 and has the registered number: 12794767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PERPETUAL HOLIDAYS LIMITED - HOVE
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE OLD CASINO
HOVE
EAST SUSESX
BN3 2PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES TURNER | Mar 1983 | British | Director | 2020-08-05 | CURRENT |
| MS LAURA WOODER | Feb 1985 | British | Director | 2020-08-05 | CURRENT |
| MR DAVID EVAN ALUN REES-JONES | Feb 1979 | British | Director | 2020-08-05 | CURRENT |
| MS CARA DAWN REES-JONES | Jan 1973 | British | Director | 2020-08-05 UNTIL 2020-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Bradley Turner | 2023-05-25 | 3/1983 | Hove East Susesx |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Cara Dawn Rees-Jones | 2020-08-05 - 2020-08-05 | 1/1973 | Hove East Susesx |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Laura Wooder | 2020-08-05 | 2/1985 | Hove East Susesx |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Evan Alun Rees-Jones | 2020-08-05 | 2/1979 | Hove East Susesx |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Perpetual Holidays Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-01 | 31-08-2023 | £25,335 Cash £87,393 equity |
| Perpetual Holidays Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-31 | 31-08-2022 | £26,488 Cash £-47,932 equity |
| Perpetual Holidays Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-07 | 31-08-2021 | £19,456 Cash £4,219 equity |