PERRYWELL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PERRYWELL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERRYWELL HOLDINGS LIMITED was incorporated 1 years ago on 04/08/2022 and has the registered number: 14276769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PERRYWELL HOLDINGS LIMITED was incorporated 1 years ago on 04/08/2022 and has the registered number: 14276769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PERRYWELL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 DUKE STREET
LONDON
W1U 3EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KNOWLES PROPERTY SERVICES HOLDINGS LIMITED (until 10/05/2023)
KNOWLES PROPERTY SERVICES HOLDINGS LIMITED (until 10/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT PATRICK MAYBURY | May 1988 | British | Director | 2023-05-05 | CURRENT |
| MR BENJAMIN PAUL GREEN | Jan 1974 | British | Director | 2023-05-05 | CURRENT |
| MS SANDRA DAVIES | Jan 1956 | British | Director | 2022-08-04 UNTIL 2023-05-05 | RESIGNED |
| MR STEVEN VICTOR HORNER | Sep 1963 | British | Director | 2022-08-04 UNTIL 2023-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Glenstone Reit Plc | 2023-05-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Trevor Wright | 2022-08-08 - 2023-05-05 | 4/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Janet Wendy Wright | 2022-08-04 - 2023-05-05 | 5/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-14 | 31-03-2023 | 3,009,256 equity |