PERPETUAL HOLIDAYS LIMITED

PERPETUAL HOLIDAYS LIMITED is an active private limited company, incorporated on 5 August 2020. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Fourth Avenue, Hove. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PERPETUAL HOLIDAYS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12794767
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD CASINO
Address Line 228 FOURTH AVENUE
Post TownHOVE
CountyEAST SUSESX
CountryUNITED KINGDOM
PostcodeBN3 2PJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date02/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:
PERPETUAL HOLIDAYS LIMITED

Directors

(The company's officers)
MR DAVID EVAN ALUN REES-JONES
(~45 year old British national)
THE OLD CASINO 28 FOURTH AVENUE, HOVE, EAST SUSESX, BN3 2PJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/08/2020
MR JAMES BRADLEY TURNER
(~41 year old British national)
THE OLD CASINO 28 FOURTH AVENUE, HOVE, EAST SUSESX, BN3 2PJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/08/2020
MS LAURA WOODER
(~39 year old British national)
THE OLD CASINO 28 FOURTH AVENUE, HOVE, EAST SUSESX, BN3 2PJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/08/2020

Shareholders

(Persons of Significant Control)
Ms Laura Wooder
(~39 year old British national)
The Old Casino, 28 Fourth Avenue, Hove, East Susesx, BN3 2PJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/08/2020
Mr David Evan Alun Rees-Jones
(~45 year old British national)
The Old Casino, 28 Fourth Avenue, Hove, East Susesx, BN3 2PJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/08/2020
Mr James Bradley Turner
(~41 year old British national)
The Old Casino, 28 Fourth Avenue, Hove, East Susesx, BN3 2PJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/05/2023

Connections

(Shared officers)
KINGSWOOD LODGE RTM COMPANY LIMITED
  • MR JAMES BRADLEY TURNER
  • MR JAMES BRADLEY TURNER
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)

PERPETUAL HOLIDAYS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN3 2PJ.

Map of PERPETUAL HOLIDAYS LIMITED at local scale
Map of PERPETUAL HOLIDAYS LIMITED at local scale
Map of PERPETUAL HOLIDAYS LIMITED at district scale
Map of PERPETUAL HOLIDAYS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN3 2PJ

Other companies with registered offices in BN3 2PJ:

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)