PERHENTIAN ASSOCIATES LTD
PERHENTIAN ASSOCIATES LTD is an active private limited company, incorporated on 13 July 2022. The nature of the business is Architectural activities. The company's registered office is on Hammond Green, Warwick. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. PERHENTIAN ASSOCIATES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14232500 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 59 HAMMOND GREEN |
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Address Line 2 | WELLESBOURNE |
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Post Town | WARWICK |
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Country | ENGLAND |
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Postcode | CV35 9EY |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/07/2024 |
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Last Made Up Date | 12/07/2023 |
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Return
Next Due Date | 10/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71111 - Architectural activities
Company Name History
From incorporation onwards:
PERHENTIAN ASSOCIATES LTD
Directors
(The company's officers)
MRS AIHUEN TAVERNER
(~61 year old British national)
59 HAMMOND GREEN, WELLESBOURNE, WARWICK, CV35 9EY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/07/2022
MR JASON LLOYD TAVERNER
(~63 year old British national)
59 HAMMOND GREEN, WELLESBOURNE, WARWICK, CV35 9EY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/07/2022
Shareholders
(Persons of Significant Control)
Mr Jason Lloyd Taverner
(~63 year old British national)
59, Hammond Green, Wellesbourne, Warwick, CV35 9EY, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/07/2022
Mrs Aihuen Taverner
(~61 year old British national)
59, Hammond Green, Wellesbourne, Warwick, CV35 9EY, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/07/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PERHENTIAN ASSOCIATES LTD: Maps
Maps show the location of the postcode of the registered office, CV35 9EY.
Map of PERHENTIAN ASSOCIATES LTD at local scale
Map of PERHENTIAN ASSOCIATES LTD at district scale
More Companies in CV35 9EY
Other companies with registered offices in CV35 9EY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)