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 Number | 10134069 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 168 CHURCH ROAD |
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Post Town | HOVE |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN3 2DL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 17/05/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)