Perpetual Company Holdings Limited, Solihull
Perpetual Company Holdings Limited is a private limited company. Formerly, it was named Roomotel Holdings Limited (changed on 2023-09-18). Situated at 9 Zenith House, Highlands Road, Shirley, Solihull B90 4PD, the aforementioned 2 years old enterprise was incorporated on 2021-09-10 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this business: Charles G. (appointed on 10 September 2021), Sean G. (appointed on 10 September 2021).
| About | |
|---|---|
| Name: Perpetual Company Holdings Limited | |
| Number: 13614458 | |
| Incorporation date: 2021-09-10 | |
| End of financial year: 31 December |
| Address: |
9 Zenith House, Highlands Road Shirley Solihull B90 4PD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Charles G.
10 September 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sean G.
10 September 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,000 | 494 |
| Fixed Assets | - | 506 |
| Total Assets Less Current Liabilities | 1,000 | 1,000 |
The deadline for Perpetual Company Holdings Limited confirmation statement filing is 2023-09-23. The last confirmation statement was submitted on 2022-09-09. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Charles G. that has 1/2 or less of shares, 1/2 or less of voting rights. Sean G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Change of name
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 9th September 2023 filed on: 19th, November 2023 | confirmation statement |
Free Download
(3 pages)
|