Company information:
Permanent Holdings Limited (No: 04267664)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Status: Active
Incorporated: 08-Sep-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: INTERTRUST DIRECTORS 1 LIMITED ( From: Mar-2002 )
Current Director: INTERTRUST DIRECTORS 2 LIMITED ( From: Mar-2002 )
Current Director: HELENA PAIVI WHITAKER ( DOB: Jan-1963 From: Feb-2023 )
Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963 From: Feb-2023 )
Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963 From: Feb-2023 )
Current Secretary: INTERTRUST CORPORATE SERVICES LIMITED ( From: Mar-2002 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Aug-2001 To: Mar-2002 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Aug-2001 To: Mar-2002 )
Resigned Director: DAVID BALAI ( DOB: Mar-1956 From: Mar-2002 To: Oct-2009 )
Resigned Director: DANIEL MARC RICHARD JAFFE ( DOB: Aug-1975 From: Jul-2018 To: Feb-2023 )
Resigned Director: IAN GORDON STEWART ( DOB: Nov-1960 From: Mar-2012 To: Dec-2016 )
Resigned Director: CLAUDIA ANN WALLACE ( DOB: Feb-1974 From: Oct-2009 To: Mar-2012 )
Resigned Director: CLAUDIA ANN WALLACE ( DOB: Feb-1974 From: Dec-2016 To: Jul-2018 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Aug-2001 To: Mar-2002 )
Persons of Significant Control:
Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)