PERPETUAL FINANCE UK LTD
Active - Accounts Filed
General Information
NAME
PERPETUAL FINANCE UK LTD
COMPANY NUMBER
13974014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/03/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/03/2022
06/02/2023
PPT FINANCE UK LIMITED
LONDON
SW1Y 4AH
Level 3 1 St. James's Market
London
SW1Y 4AH
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 |
|---|---|
| 27/01/2024 | New Accounts filed |
| 12/10/2023 | New Board Member Clare Susan Forster (931454658) Appointed |
| 12/10/2023 | New Board Member Stephen Donald Lynn (924324530) Appointed |
Credit Risk Overview
Want to learn more about PERPETUAL FINANCE UK LTD?
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 PERPETUAL FINANCE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUAL FINANCE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2023 - Present (1 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Mar 1967 |
Resigned | Director |
Current: 10 Past: 7 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 27/01/2024 | New Accounts filed |
| 12/10/2023 | New Board Member Clare Susan Forster (931454658) Appointed |
| 12/10/2023 | New Board Member Stephen Donald Lynn (924324530) Appointed |
| 12/10/2023 | Graham John Kitchen (917999295) has left the board |
| 12/10/2023 | David Lane (929354434) has left the board |
| 12/10/2023 | Richard Jeries Souri (926080754) has left the board |
| 10/07/2023 | Emma Stinchfield (929354435) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
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