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PERPETUAL POWER (UK) HOLDINGS LIMITED - 168 Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
Company Information
- Company registration number
- 10134069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 168 Church Road
- Hove
- East Sussex
- BN3 2DL
- England 168 Church Road, Hove, East Sussex, BN3 2DL, England UK
Management
- Managing Directors
- LOUCA, James Christopher
- MOSCOVITCH, Lee Shamai
- NASH, Ralph Simon Fleetwood
- YARD, Matthew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-19
- Age Of Company 2016-04-19 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Schroders Greencoat Solar Bidco 2023 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
✓
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PERPETUAL POWER (UK) HOLDINGS LIMITED Company Description
- PERPETUAL POWER (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10134069. Its current trading status is "live". It was registered 2016-04-19. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 168 Church Road .
Get PERPETUAL POWER (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perpetual Power (Uk) Holdings Limited - 168 Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
- 2016-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERPETUAL POWER (UK) HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10134069#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10134069#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10134069#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-16) - AP01
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notification-of-a-person-with-significant-control (2024-02-29) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-29) - PSC07
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court-order (2024-01-02) - OC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-16) - AD01
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memorandum-articles (2024-02-28) - MA
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
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mortgage-satisfy-charge-full (2024-02-22) - MR04
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resolution (2024-02-23) - RESOLUTIONS
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keyboard_arrow_right 2023
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(2023-11-16) - ANNOTATION
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cessation-of-a-person-with-significant-control (2023-11-16) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-14) - AD01
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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accounts-with-accounts-type-group (2023-10-04) - AA
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
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notification-of-a-person-with-significant-control (2023-11-16) - PSC02
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accounts-with-accounts-type-group (2023-04-08) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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accounts-with-accounts-type-small (2022-05-16) - AA
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gazette-notice-compulsory (2022-03-08) - GAZ1
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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resolution (2022-07-25) - RESOLUTIONS
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memorandum-articles (2022-07-25) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-09) - AD01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-27) - CS01
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notification-of-a-person-with-significant-control (2021-02-18) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-18) - PSC07
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-small (2021-01-07) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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change-corporate-secretary-company-with-change-date (2020-10-20) - CH04
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change-person-director-company-with-change-date (2020-10-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-16) - AD01
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-small (2019-08-15) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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change-to-a-person-with-significant-control (2018-12-13) - PSC05
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accounts-with-accounts-type-full (2018-07-20) - AA
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notification-of-a-person-with-significant-control (2018-01-15) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-15) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-09) - MR01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-22) - AA
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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change-account-reference-date-company-current-shortened (2016-07-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-27) - MR01
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capital-allotment-shares (2016-06-20) - SH01
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incorporation-company (2016-04-19) - NEWINC
