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Perpetual Succession Holdings Limited

16462683

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

B3 KINGFISHER HOUSE KINGSWAY, 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 companies

Officers

Mr Peter Robin Bennett

director · Since 20/05/2025

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Paul Michael Phelan

director · Since 20/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Mr Peter Robin Bennett

25–50% shares
25–50% votes

British · England · Age 53

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