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Perpetual Company Holdings Limited

Perpetual Company Holdings Limited is a dormant company incorporated on 10 September 2021 with the registered office located in Solihull, West Midlands. Perpetual Company Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Compulsory strike-off was discontinued 11 months ago
Company No
13614458
Private limited company
Age
4 years
Incorporated 10 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1745 Warwick Road
Knowle
Solihull
B93 0LX
England
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was 80 Zenith House Highlands Road Solihull B90 4PD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Nov 1999
Mr Charles Thomas Grieves
PSC • British • Lives in England • Born in Nov 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Perpetual Accountancy Limited
Sean Grieves and Charles Thomas Grieves are mutual people.
Active
Redona Limited
Charles Thomas Grieves is a mutual person.
Active
Roomotel (Broadoaks) Limited
Charles Thomas Grieves is a mutual person.
Dissolved
Roomotel (Oakview) Limited
Charles Thomas Grieves is a mutual person.
Dissolved
Broadoaks Apartments Limited
Charles Thomas Grieves is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Charles Thomas Grieves (PSC) Details Changed
7 Days Ago on 9 Nov 2025
Mr Charles Thomas Grieves Details Changed
7 Days Ago on 9 Nov 2025
Mr Sean Grieves (PSC) Details Changed
7 Days Ago on 9 Nov 2025
Mr Sean Grieves Details Changed
7 Days Ago on 9 Nov 2025
Confirmation Submitted
29 Days Ago on 18 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 31 Aug 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Director's details changed for Mr Sean Grieves on 9 November 2025
Submitted on 9 Nov 2025
Change of details for Mr Sean Grieves as a person with significant control on 9 November 2025
Submitted on 9 Nov 2025
Director's details changed for Mr Charles Thomas Grieves on 9 November 2025
Submitted on 9 Nov 2025
Change of details for Mr Charles Thomas Grieves as a person with significant control on 9 November 2025
Submitted on 9 Nov 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 18 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 5 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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