PERPETUAL POWER (UK) HOLDINGS LIMITED

PERPETUAL POWER (UK) HOLDINGS LIMITED is an active private limited company, incorporated on 19 April 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PERPETUAL POWER (UK) HOLDINGS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number10134069
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1168 CHURCH ROAD
Post TownHOVE
CountyEAST SUSSEX
CountryENGLAND
PostcodeBN3 2DL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date17/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PERPETUAL POWER (UK) HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMES CHRISTOPHER LOUCA
(~33 year old British national)
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, ENGLAND
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in ENGLAND
Appointed on 15/02/2024
MR LEE SHAMAI MOSCOVITCH
(~47 year old British national)
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, ENGLAND
  • Current Director
  • Gives occupation as PORTFOLIO MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2024
MR RALPH SIMON FLEETWOOD NASH
(~36 year old British national)
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 15/02/2024
MR MATTHEW JAMES YARD
(~45 year old British national)
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 15/02/2024

Connections

(Shared officers)
  • MR LEE SHAMAI MOSCOVITCH
  • MR RALPH SIMON FLEETWOOD NASH
  • MR MATTHEW JAMES YARD
  • MR JAMES CHRISTOPHER LOUCA
  • MR LEE SHAMAI MOSCOVITCH
  • MR RALPH SIMON FLEETWOOD NASH
  • MR MATTHEW JAMES YARD
  • MR JAMES CHRISTOPHER LOUCA
  • MR LEE SHAMAI MOSCOVITCH
  • MR RALPH SIMON FLEETWOOD NASH
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 POWER (UK) HOLDINGS LIMITED: Maps

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

Map of PERPETUAL POWER (UK) HOLDINGS LIMITED at local scale
Map of PERPETUAL POWER (UK) HOLDINGS LIMITED at local scale
Map of PERPETUAL POWER (UK) HOLDINGS LIMITED at district scale
Map of PERPETUAL POWER (UK) HOLDINGS 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 2DL

Other companies with registered offices in BN3 2DL:

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)