PERPETUAL COMPANY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13614458

Incorporation date

10/09/2021

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2023)

11/01/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

26/11/2025

Registered office address changed from 1745 Warwick Road Knowle Solihull B93 0LX England to 6th Floor 37 Lombard Street London Greater London EC3V 9BQ on 2025-11-26

View PDF (1 pages)

09/11/2025

Director's details changed for Mr Sean Grieves on 2025-11-09

View PDF (2 pages)

09/11/2025

Change of details for Mr Sean Grieves as a person with significant control on 2025-11-09

View PDF (2 pages)

09/11/2025

Director's details changed for Mr Charles Thomas Grieves on 2025-11-09

View PDF (2 pages)

09/11/2025

Change of details for Mr Charles Thomas Grieves as a person with significant control on 2025-11-09

View PDF (2 pages)

18/10/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

31/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

06/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/07/2024

Registered office address changed from 80 Zenith House Highlands Road Solihull B90 4PD England to 1745 Warwick Road Knowle Solihull B93 0LX on 2024-07-29

View PDF (1 pages)

22/03/2024

Registered office address changed from 9 Zenith House, Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom to 80 Zenith House Highlands Road Solihull B90 4PD on 2024-03-22

View PDF (1 pages)

19/11/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

18/09/2023

Certificate of change of name

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PERPETUAL COMPANY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

09/09/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00K £900.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PERPETUAL COMPANY HOLDINGS LIMITED

PERPETUAL COMPANY HOLDINGS LIMITED is an(a) Active company incorporated on 10/09/2021 with the registered office located at 6th Floor 37 Lombard Street, London, Greater London EC3V 9BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PERPETUAL COMPANY HOLDINGS LIMITED?

PERPETUAL COMPANY HOLDINGS LIMITED is currently Active. It was registered on 10/09/2021 .

Where is PERPETUAL COMPANY HOLDINGS LIMITED located?

PERPETUAL COMPANY HOLDINGS LIMITED is registered at 6th Floor 37 Lombard Street, London, Greater London EC3V 9BQ.

What does PERPETUAL COMPANY HOLDINGS LIMITED do?

PERPETUAL COMPANY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PERPETUAL COMPANY HOLDINGS LIMITED?

The latest filing was on 11/01/2026: Micro company accounts made up to 2025-12-31.