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- PERPETUM UK HOLDCO LIMITED
PERPETUM UK HOLDCO LIMITED
Active - Newly Incorporated
General Information
NAME
PERPETUM UK HOLDCO LIMITED
COMPANY NUMBER
14956325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/06/2023
(1 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRIGHTON
BN1 4DU
C/O Aztec Financial Services (Uk) L
Forum 4
Parkway
Fareham, Hampshire
PO15 7AD
Mocatta House
Trafalgar Place
BRIGHTON
BN1 4DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876798) Appointed |
Date: 31/10/2024 | Event: New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876842) Appointed |
Date: 21/10/2024 | Event: New Board Member Ravi Nevile (926727175) Appointed |
Credit Risk Overview
Want to learn more about PERPETUM UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERPETUM UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUM UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/2023 - Present (1 years and 4 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/06/2023 - Present (1 years and 4 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 201 |
View Report |
AZTEC FINANCIAL SERVICES (UK) LIMITED 26/06/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
GP FUND SOLUTIONS (UK) LIMITED 02/10/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 14 Past: 0 |
View Report |
GP FUND SOLUTIONS (UK) LIMITED 02/10/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876798) Appointed |
Date: 31/10/2024 | Event: New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876842) Appointed |
Date: 21/10/2024 | Event: New Board Member Ravi Nevile (926727175) Appointed |
Date: 21/10/2024 | Event: New Board Member Dean Russell Tower (925074805) Appointed |
Date: 04/10/2024 | Event: AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
Date: 15/01/2024 | Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (931798799) Appointed |
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