PERPETUAL FINANCE BROKERS LIMITED

9 ZENITH HOUSE HIGHLANDS ROAD, SHIRLEY, SOLIHULL  B90 4PD
  • Active
  • Private Limited Company
  • Company No. 15206102
  • Last Updated: 01 Mar 2024

Company Profile

PERPETUAL FINANCE BROKERS LIMITED was incorporated on Thursday, October 12, 2023 as a Private Limited Company with registered address in SOLIHULL. PERPETUAL FINANCE BROKERS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year 4 months and 12 days.

Name PERPETUAL FINANCE BROKERS LIMITED
Company number 15206102
Company type Private Limited Company
Incorporation date 12 Oct 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 9 ZENITH HOUSE HIGHLANDS ROAD
SHIRLEY
SOLIHULL
B90 4PD
Country Of Origin UNITED KINGDOM

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
Mr Sean Grieves Nationality: English Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Charles Thomas Grieves Nationality: English Dates: Thursday, October 12, 2023 - Friday, February 16, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2025, (217 days left)
Latest accounts 31 December 2023
Next confirmation statement due 09 November 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PERPETUAL FINANCE BROKERS LIMITED.

Previous Names

Name Change Date
PERPETUAL FINANCE BROKERS LIMITED 12 Oct 2023