# Perpetual Holidays Limited

## Details

- **Company number:** [12794767](https://find-and-update.company-information.service.gov.uk/company/12794767)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2020
- **Registered office:** THE REDDINGS LAINDON COMMON ROAD, LITTLE BURSTEAD, BILLERICAY, CM12 9TD
- **Nature of business:** [55209](/sic/55209) Other holiday and other collective accommodation



## 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 |