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Perpetual Succession Holdings Limited
16462683
active
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ
Incorporated 20/05/2025
Compliance
Next accounts due
20/02/2027
On track
Confirmation statement
Last:
Due 02/06/2026
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr Peter Robin Bennett
director · Since 20/05/2025
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 54
Also on 6 other boards
Persons with Significant Control
Mr Peter Robin Bennett
25–50% shares
25–50% votes
British · England · Age 54
B3 Kingfisher House, Kingsway, Gateshead, NE11 0JQ
Notified 20/05/2025
Mr Paul Michael Phelan
25–50% shares
25–50% votes
British · United Kingdom · Age 43
B3 Kingfisher House, Kingsway, Gateshead, NE11 0JQ
Notified 20/05/2025
Change History
officer appointed → BENNETT, Peter Robin
2026-08-09officer appointed → PHELAN, Paul Michael
2026-08-09status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → B3 Kingfisher House Kingsway
2026-08-09B3 KINGFISHER HOUSE KINGSWAY
post town → Gateshead
2026-08-09GATESHEAD