OpenCompanies

Perpetual Innovation Ltd

Company number
14335729
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2022
Nature of business
Other information technology service activities
Other business support service activities n.e.c.
Corporate group
Perpetual Company Holdings Limited (2 companies)

Registered office

Solihull Business Centre 1711 High Street
Knowle
Solihull
B93 0LN

Previous names

  • Redona Limited (until 1 May 2026)
  • Roomstyle Limited (until 10 Nov 2025)

Officers

NameRoleAppointedResigned
GRIEVES, Charles Thomas Director 21 May 2026
PERPETUAL COMPANY HOLDINGS LIMITED Corporate-Director 19 May 2026

Control

NameNature of controlNotifiedCeased
Mr Sean Grieves Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Sep 2022 13 Sep 2022
Mr Charles Thomas Grieves Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Sep 2022 13 Sep 2022
Roomotel Holdings Limited Ownership Of Shares 75 To 100 Percent 13 Sep 2022 7 Jul 2025
Mr Sean Grieves Ownership Of Shares 75 To 100 Percent 7 Jul 2025 19 May 2026
Perpetual Company Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 May 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 - 0
31 Dec 2024 -£49,575 0
31 Dec 2023 -£487 0
31 Dec 2022 £368 0

Connections

Owned by

Perpetual Innovation Ltd → Perpetual Company Holdings Limited

Directors’ other companies

Companies at the same address

Data