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 Number | 12794767 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD CASINO |
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Address Line 2 | 28 FOURTH AVENUE |
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Post Town | HOVE |
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County | EAST SUSESX |
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Country | UNITED KINGDOM |
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Postcode | BN3 2PJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 02/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
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
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 district scale
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)