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Companies House/Billericay/Company profile

PERPETUAL HOLIDAYS LIMITED

Active
12794767·incorporated 2020-08-05

PERPETUAL HOLIDAYS LIMITED is an active UK private limited company, incorporated on 5 August 2020 at Companies House (number 12794767; OpenRegistry canonical ID GB-12794767-perpetual-holidays-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 4,134 active companies registered in Billericay (postcode CM12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-05
Registered Address
THE REDDINGS LAINDON COMMON ROAD, LITTLE BURSTEAD, BILLERICAY, CM12 9TD, ENGLAND
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PERPETUAL HOLIDAYS LIMITED

Financials

Check financials of PERPETUAL HOLIDAYS LIMITED

Filings

Check filing history of PERPETUAL HOLIDAYS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PERPETUAL HOLIDAYS LIMITED has 3 persons with significant control on file:

  • Ms Laura Wooder born 1985 resident in England, British national. Notified 2020-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Evan Alun Rees-Jones born 1979 resident in England, British national. Notified 2020-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Bradley Turner born 1983 resident in England, British national. Notified 2023-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Cara Dawn Rees-Jones born 1973 resident in England, British national. Notified 2020-08-05. Ceased 2020-08-05.
    • 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 55209 (Other holiday and other collective accommodation):

Other companies registered in Billericay:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12794767.

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