Perpetual Ventures Limited
- Company number
- 13614458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Perpetual Company Holdings Limited (until 4 Sep 2026)
- Roomotel Holdings Limited (until 18 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIEVES, Charles Thomas | Director | 10 Sep 2021 | |
| GRIEVES, Sean | Director | 10 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Thomas Grieves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Sep 2021 | |
| Mr Sean Grieves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 Dormant | - | - | - |
| 31 Dec 2023 | £1,000 | - | 0 |
| 31 Dec 2022 | £1,000 | - | 0 |
| 31 Dec 2021 Dormant | £100 | £100 | - |
Connections
Controls
- Perpetual Accountancy Limited (13617516)
- Perpetual Innovation Ltd (14335729)
- Perpetual Property Holdings Limited (12591120)
- Roomotel (Broadoaks) Limited (10504804)
- Roomotel (Oakview) Limited (12980337)
Directors’ other companies
- GRIEVES, Charles Thomas - Director at Perpetual Innovation Ltd
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