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Companies House/Manchester/Company profile

PERPETUAL HOLDINGS LTD

Active - Proposal to Strike off
11939023·incorporated 2019-04-11

PERPETUAL HOLDINGS LTD is an active UK private limited company, incorporated on 11 April 2019 at Companies House (number 11939023; OpenRegistry canonical ID GB-11939023-perpetual-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-11
Registered Address
VICTORIA HOUSE, GREAT ANCOATS STREET, MANCHESTER, M4 7DB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PERPETUAL HOLDINGS LTD

Accounts

Last filed accounts made up to 2022-04-30. Next accounts due 2024-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-04-10. Next confirmation statement due 2023-04-24.

Persons with significant control

PERPETUAL HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Robbie Wood born 1987 resident in England, British national. Notified 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Leslie Wood born 1957 resident in United Kingdom, British national. Notified 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Roy Gavin born 1970 resident in United Kingdom, British national. Notified 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11939023.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.