CompaniesInTheUK

PERPETUAL HOLIDAYS LIMITED

Company number 12794767 ·

Active

3 active / 1 ceased · persons with significant control

Mr James Bradley Turner

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-25
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
C/O Galloways Accounting, The Mill Building, 31-35 Chatsworth Road, Worthing, BN11 1LY, England

Ms Laura Wooder

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-05
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
C/O Galloways Accounting, The Mill Building, 31-35 Chatsworth Road, Worthing, BN11 1LY, England

Mr David Evan Alun Rees-Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-05
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
C/O Galloways Accounting, The Mill Building, 31-35 Chatsworth Road, Worthing, BN11 1LY, England

Ms Cara Dawn Rees-Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-05
Ceased on
2020-08-05
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
The Old Casino, 28 Fourth Avenue, Hove, East Susesx, BN3 2PJ, United Kingdom