PERRYWELL HOLDINGS LIMITED
6 DUKE STREET, LONDON W1U 3EN- Active
- Private Limited Company
- Company No. 14276769
- Last Updated: 01 Mar 2024
Company Profile
PERRYWELL HOLDINGS LIMITED was incorporated on Thursday, August 4, 2022 as a Private Limited Company with registered address in LONDON. PERRYWELL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 3 months and 7 days.
| Name | PERRYWELL HOLDINGS LIMITED |
|---|---|
| Company number | 14276769 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 DUKE STREET LONDON W1U 3EN |
|---|---|
| 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 |
|---|---|
| Glenstone Reit Plc Duke Street, W1U 3EN |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Trevor Wright Nationality: British |
Dates: Monday, August 8, 2022 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Janet Wendy Wright Nationality: British |
Dates: Thursday, August 4, 2022 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERRYWELL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERRYWELL HOLDINGS LIMITED | 04 Aug 2022 |
| KNOWLES PROPERTY SERVICES HOLDINGS LIMITED | 10 May 2023 |