HOLDINGS IN PERPETUITY LTD

Active
Number: 12588584 Type: Ltd Incorporated: 06 May 2020 Jurisdiction: England Wales
View on Companies House
Registered Office
South Court Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HS, United Kingdom
SIC Codes
64209
Confirmation Statement
Last: 04 Nov 2025
Next due: 18 Nov 2026
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (3)

Michael Allott
Secretary Appointed 06 May 2020
South Court, Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HS, United Kingdom
Michael Allott
Director Born 12/1969 British Appointed 06 May 2020
South Court, Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HS, United Kingdom
Sarah Justine Allott
Director Born 03/1970 British Appointed 06 May 2020
South Court, Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HS, United Kingdom

Persons with Significant Control (2)

Mr Michael Allott
British Notified 06 May 2020
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mrs Sarah Justine Allott
British Notified 06 May 2020
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

CS01
Confirmation Statement (no changes)
28 Nov 2025 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
25 Jun 2025 View on CH
AA
Micro-entity Accounts
30 May 2025 View on CH
CS01
Confirmation Statement (no changes)
18 Dec 2024 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
06 Sep 2024 View on CH
AA
Micro-entity Accounts
02 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
20 Nov 2023 View on CH
AA
Micro-entity Accounts
02 Aug 2023 View on CH
CS01
Confirmation Statement (with updates)
04 Nov 2022 View on CH
AA01
Change Account Reference Date Company Current Shortened
06 Sep 2022 View on CH
AA
Micro-entity Accounts
05 Sep 2022 View on CH
CS01
Confirmation Statement (no changes)
18 May 2022 View on CH
AA
Micro-entity Accounts
10 Feb 2022 View on CH
CS01
Confirmation Statement (no changes)
23 May 2021 View on CH
NEWINC
Company Incorporated
06 May 2020 View on CH
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