OpenCompanies

Perpetual Property Holdings Limited

Company number
12591120
Status
Dissolved
Type
Private Limited Company
Incorporated
7 May 2020
Dissolved
25 Nov 2025
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Perpetual Ventures Limited (4 companies)

Registered office

Perpetual 1745 Warwick Road
Knowle
Solihull
B93 0LX

Control

NameNature of controlNotifiedCeased
Roomotel Holdings Limited Ownership Of Shares 75 To 100 Percent 13 Sep 2022
Mr Sean Grieves Ownership Of Shares 50 To 75 Percent 7 Jun 2020 13 Sep 2022
Mr Charles Thomas Grieves Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2020 7 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £100 - 0
31 Dec 2023 £100 - 0
31 Dec 2022 £100 - 0
31 Mar 2022 £100 - 0
31 Mar 2021 £100 £38,100 2

Connections

Owned by

Perpetual Property Holdings Limited → Perpetual Ventures Limited

Data