HOLDINGS IN PERPETUITY LTD
Active
Number: 12588584
Type: Ltd Incorporated: 06 May 2020 Jurisdiction: England Wales
Registered Office
South Court Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HS, United Kingdom
SIC Codes
64209
Confirmation Statement
Last: 04 Nov 2026
Next due: 18 Nov 2027
Accounts
Last: 31 Mar 2026
Next due: 31 Dec 2027
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)
05 Nov 2026
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AA
Micro-entity Accounts
29 Oct 2026
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CS01
Confirmation Statement (no changes)
28 Nov 2025
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
25 Jun 2025
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AA
Micro-entity Accounts
30 May 2025
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CS01
Confirmation Statement (no changes)
18 Dec 2024
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
06 Sep 2024
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AA
Micro-entity Accounts
02 Sep 2024
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CS01
Confirmation Statement (no changes)
20 Nov 2023
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AA
Micro-entity Accounts
02 Aug 2023
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CS01
Confirmation Statement (with updates)
04 Nov 2022
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AA01
Change Account Reference Date Company Current Shortened
06 Sep 2022
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AA
Micro-entity Accounts
05 Sep 2022
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CS01
Confirmation Statement (no changes)
18 May 2022
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AA
Micro-entity Accounts
10 Feb 2022
View on CH
CS01
Confirmation Statement (no changes)
23 May 2021
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NEWINC
Company Incorporated
06 May 2020
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