PERRYWELL HOLDINGS LIMITED
- Company statusactive
- Company No14276769
- Age2 years 11 months Incorporated 4 August 2022
- Officers2
Address
6 Duke Street, London, W1U 3EN, England
PERRYWELL HOLDINGS LIMITED is an active company incorporated on 4 August 2022 and based in London, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 16 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 11 May 2023
Certificate Change Of Name Company
2 Years Ago on 10 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 10 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2022
Change To A Person With Significant Control
2 Years Ago on 15 Aug 2022
Resolution
2 Years Ago on 12 Aug 2022
Capital Allotment Shares
2 Years Ago on 11 Aug 2022
Incorporation Company
2 Years Ago on 04 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Benjamin Paul | director | Jan 1974 | 05 May 2023 |
| MAYBURY, Robert Patrick | director | May 1988 | 05 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glenstone Reit Plc | 05 May 2023 | |
| Mr Martin Trevor Wright | Apr 1949 | 08 Aug 2022 |
| Ms Janet Wendy Wright | May 1947 | 04 Aug 2022 |
Related Companies
GREEN, Benjamin Paul are mutual persons.
GREEN, Benjamin Paul, MAYBURY, Robert Patrick are mutual persons.
GREEN, Benjamin Paul, MAYBURY, Robert Patrick, DAVIES, Sandra, HORNER, Steven Victor are mutual persons.
GREEN, Benjamin Paul, MAYBURY, Robert Patrick are mutual persons.
GREEN, Benjamin Paul are mutual persons.
GREEN, Benjamin Paul are mutual persons.
GREEN, Benjamin Paul, MAYBURY, Robert Patrick are mutual persons.
GREEN, Benjamin Paul, MAYBURY, Robert Patrick are mutual persons.
GREEN, Benjamin Paul, MAYBURY, Robert Patrick are mutual persons.
GREEN, Benjamin Paul, MAYBURY, Robert Patrick are mutual persons.
GREEN, Benjamin Paul, MAYBURY, Robert Patrick are mutual persons.
GREEN, Benjamin Paul, MAYBURY, Robert Patrick are mutual persons.
GREEN, Benjamin Paul are mutual persons.
GREEN, Benjamin Paul are mutual persons.
GREEN, Benjamin Paul are mutual persons.
GREEN, Benjamin Paul are mutual persons.
MAYBURY, Robert Patrick are mutual persons.
DAVIES, Sandra, HORNER, Steven Victor are mutual persons.
DAVIES, Sandra, HORNER, Steven Victor are mutual persons.
HORNER, Steven Victor are mutual persons.
HORNER, Steven Victor are mutual persons.
HORNER, Steven Victor are mutual persons.
HORNER, Steven Victor are mutual persons.
HORNER, Steven Victor are mutual persons.
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