PERMANENT HOLDINGS LIMITED

1 BARTHOLOMEW LANE, LONDON  EC2N 2AX
  • Active
  • Private Limited Company
  • Company No. 04267664
  • Last Updated: 01 Mar 2024

Company Profile

PERMANENT HOLDINGS LIMITED was incorporated on Thursday, August 9, 2001 as a Private Limited Company with registered address in LONDON. PERMANENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 6 months and 14 days.

Name PERMANENT HOLDINGS LIMITED
Company number 04267664
Company type Private Limited Company
Incorporation date 09 Aug 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Intertrust Corporate Services Limited Bartholomew Lane, EC2N 2AX Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 August 2016
Last confirmation statement dated 05 July 2015

Mortgages

No mortgages have been registered against PERMANENT HOLDINGS LIMITED.

Previous Names

Name Change Date
PERMANENT HOLDINGS LIMITED 09 Aug 2001