Permanent Holdings Limited

Company Name	Permanent Holdings Limited
Company Status	Active
Company Number	04267664
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 8 months ago)
Previous Name	Alnery No. 2224 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Paivi Helena Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Current
Appointed	01 February 2023(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Current
Appointed	06 March 2002(6 months, 4 weeks after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Current
Appointed	06 March 2002(6 months, 4 weeks after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Current
Appointed	06 March 2002(6 months, 4 weeks after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	David Balai
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 29 October 2009)
Role	Banker
Correspondence Address	54 Links Avenue Gidea Park Romford Essex RM2 6ND

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Ian Gordon Stewart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lovell Park Road Leeds LS1 1NS

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(16 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	lloydstsb.co.uk
Telephone	01733 347007
Telephone region	Peterborough

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Sfm Corporate Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£207,000
Current Liabilities	£101,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

19 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
7 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
19 April 2023	Director's details changed for Ms. Helena Paivi Whitaker on 19 April 2023 (2 pages)
8 February 2023	Appointment of Ms. Helena Paivi Whitaker as a director on 1 February 2023 (2 pages)
8 February 2023	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023 (1 page)
20 July 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
4 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
6 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
2 June 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
26 March 2020	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
25 March 2020	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages)
25 March 2020	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page)
25 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 (1 page)
25 March 2020	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
25 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
6 August 2018	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
6 August 2018	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
16 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 31 December 2017 (14 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
10 July 2017	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
10 July 2017	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (14 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (14 pages)
21 December 2016	Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016 (2 pages)
21 December 2016	Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016 (2 pages)
21 December 2016	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page)
21 December 2016	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page)
14 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
14 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
14 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
14 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
14 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
14 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
13 May 2016	Full accounts made up to 31 December 2015 (16 pages)
13 May 2016	Full accounts made up to 31 December 2015 (16 pages)
27 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
16 May 2015	Full accounts made up to 31 December 2014 (18 pages)
16 May 2015	Full accounts made up to 31 December 2014 (18 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
14 April 2014	Full accounts made up to 31 December 2013 (18 pages)
14 April 2014	Full accounts made up to 31 December 2013 (18 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
29 April 2013	Full accounts made up to 31 December 2012 (20 pages)
29 April 2013	Full accounts made up to 31 December 2012 (20 pages)
3 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 31 December 2011 (19 pages)
3 April 2012	Full accounts made up to 31 December 2011 (19 pages)
3 April 2012	Appointment of Mr Ian Gordon Stewart as a director (2 pages)
3 April 2012	Appointment of Mr Ian Gordon Stewart as a director (2 pages)
27 March 2012	Termination of appointment of Claudia Wallace as a director (1 page)
27 March 2012	Termination of appointment of Claudia Wallace as a director (1 page)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 August 2011	Statement of company's objects (2 pages)
1 August 2011	Statement of company's objects (2 pages)
13 April 2011	Full accounts made up to 31 December 2010 (19 pages)
13 April 2011	Full accounts made up to 31 December 2010 (19 pages)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Sfm Directors Limited on 5 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Sfm Corporate Services Limited on 5 July 2010 (2 pages)
29 July 2010	Director's details changed for Sfm Directors Limited on 5 July 2010 (2 pages)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Secretary's details changed for Sfm Corporate Services Limited on 5 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Sfm Corporate Services Limited on 5 July 2010 (2 pages)
29 July 2010	Director's details changed for Sfm Directors Limited on 5 July 2010 (2 pages)
29 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Sfm Directors (No.2) Limited on 5 July 2010 (2 pages)
29 July 2010	Director's details changed for Sfm Directors (No.2) Limited on 5 July 2010 (2 pages)
29 July 2010	Director's details changed for Sfm Directors (No.2) Limited on 5 July 2010 (2 pages)
11 May 2010	Full accounts made up to 31 December 2009 (17 pages)
11 May 2010	Full accounts made up to 31 December 2009 (17 pages)
5 November 2009	Appointment of Ms Claudia Wallace as a director (2 pages)
5 November 2009	Appointment of Ms Claudia Wallace as a director (2 pages)
29 October 2009	Termination of appointment of David Balai as a director (1 page)
29 October 2009	Termination of appointment of David Balai as a director (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 35 great st helen's london EC3A 6AP (1 page)
4 August 2009	Location of register of members (1 page)
4 August 2009	Return made up to 05/07/09; full list of members (4 pages)
4 August 2009	Location of register of members (1 page)
4 August 2009	Return made up to 05/07/09; full list of members (4 pages)
4 August 2009	Registered office changed on 04/08/2009 from 35 great st helen's london EC3A 6AP (1 page)
2 June 2009	Auditor's resignation (1 page)
2 June 2009	Auditor's resignation (1 page)
20 May 2009	â€œSection 519â€. (2 pages)
20 May 2009	â€œSection 519â€. (2 pages)
3 April 2009	Full accounts made up to 31 December 2008 (15 pages)
3 April 2009	Full accounts made up to 31 December 2008 (15 pages)
7 August 2008	Return made up to 05/07/08; full list of members (4 pages)
7 August 2008	Return made up to 05/07/08; full list of members (4 pages)
28 March 2008	Full accounts made up to 31 December 2007 (16 pages)
28 March 2008	Full accounts made up to 31 December 2007 (16 pages)
20 July 2007	Return made up to 05/07/07; full list of members (2 pages)
20 July 2007	Return made up to 05/07/07; full list of members (2 pages)
21 March 2007	Full accounts made up to 31 December 2006 (15 pages)
21 March 2007	Full accounts made up to 31 December 2006 (15 pages)
28 July 2006	Return made up to 05/07/06; full list of members (2 pages)
28 July 2006	Return made up to 05/07/06; full list of members (2 pages)
22 March 2006	Group of companies' accounts made up to 31 December 2005 (49 pages)
22 March 2006	Group of companies' accounts made up to 31 December 2005 (49 pages)
20 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
20 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
8 April 2005	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page)
8 April 2005	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page)
18 March 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
18 March 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2004	Memorandum and Articles of Association (7 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2004	Memorandum and Articles of Association (7 pages)
6 July 2004	Return made up to 05/07/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
6 July 2004	Return made up to 05/07/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
9 March 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
9 March 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
8 August 2003	Return made up to 24/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2003	Return made up to 24/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
20 March 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
12 November 2002	Resolutions RES13 ‐ Sect 390A remun auds 06/11/02 (1 page)
12 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2002	Resolutions RES13 ‐ Sect 390A remun auds 06/11/02 (1 page)
12 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2002	Ad 22/05/02--------- Â£ si 1@1 (2 pages)
22 October 2002	Ad 22/05/02--------- Â£ si 1@1 (2 pages)
15 August 2002	Return made up to 09/08/02; full list of members (7 pages)
15 August 2002	Return made up to 09/08/02; full list of members (7 pages)
16 May 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
16 May 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned;director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (3 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New director appointed (3 pages)
21 March 2002	Secretary resigned;director resigned (1 page)
21 March 2002	Company name changed alnery no. 2224 LIMITED\certificate issued on 21/03/02 (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: 9 cheapside london EC2V 6AD (1 page)
21 March 2002	New director appointed (3 pages)
21 March 2002	New director appointed (3 pages)
21 March 2002	Company name changed alnery no. 2224 LIMITED\certificate issued on 21/03/02 (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: 9 cheapside london EC2V 6AD (1 page)
9 August 2001	Incorporation (17 pages)
9 August 2001	Incorporation (17 pages)

Permanent Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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