Menna Overview
Here’s a quick overview of PERMANENT HOLDINGS LIMITED 👀 — a London based business that started in 2001.
PERMANENT HOLDINGS LIMITED
- Company statusactive
- Company No04267664
- Age24 years 11 months Incorporated 9 August 2001
- Officers4
Address
5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
PERMANENT HOLDINGS LIMITED is an active company incorporated on 9 August 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Change Corporate Secretary Company
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 13 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 13 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 06 Mar 2002 | |
| WHITAKER, Paivi Helena | director | Jan 1963 | 01 Feb 2023 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 06 Mar 2002 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 06 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Csc Corporate Services (London) Limited | 06 Apr 2016 |
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
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CSC DIRECTORS (NO.3) LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PERMANENT HOLDINGS LIMITED 👀 — a London based business that started in 2001.