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Perennial Holdings Limited

16597977

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Embassy, Newport Road, Cardiff, CF24 1TP
Incorporated 22/07/2025

Compliance

Next accounts due

22/04/2027

On track

Confirmation statement

Last:

Due 04/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

James Andrew Phillip Banks

director · Since 22/07/2025

British · Wales · Age 31

Victoria Lesley Banks

director · Since 22/07/2025

British · Wales · Age 28

Persons with Significant Control

Mr James Andrew Phillip Banks

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 31

The Embassy, Newport Road, Cardiff, CF24 1TP

Notified 22/07/2025

Mrs Victoria Lesley Banks

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 28

The Embassy, Newport Road, Cardiff, CF24 1TP

Notified 22/07/2025

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1The Embassy
2026-06-04

THE EMBASSY

post townCardiff
2026-06-04

CARDIFF

officer appointedBANKS, James Andrew Phillip
2026-06-04
officer appointedBANKS, Victoria Lesley
2026-06-04