Perpetual Holidays Limited
- Company number
- 12794767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2020
- Nature of business
- Other holiday and other collective accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES-JONES, David Evan Alun | Director | 5 Aug 2020 | |
| TURNER, James Bradley | Director | 5 Aug 2020 | |
| WOODER, Laura | Director | 5 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Cara Dawn Rees-Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Aug 2020 | 5 Aug 2020 |
| Mr James Bradley Turner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 May 2023 | |
| Mr David Evan Alun Rees-Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Aug 2020 | |
| Ms Laura Wooder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £71,632 | £13,761 | 0 |
| 31 Aug 2024 | £81,489 | £13,735 | 0 |
| 31 Aug 2023 | £87,393 | £25,335 | 0 |
| 31 Aug 2022 | -£47,932 | £26,488 | 0 |
| 31 Aug 2021 | £4,219 | £19,456 | 0 |