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Companies/12794767

Perpetual Holidays Limited

Other holiday and other collective accommodation · Billericay

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
JT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-05-25 · No cessation recorded

Source record 197809869
LW
Ms Laura WooderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-08-05 · No cessation recorded

Source record 207915380
DR
Mr David Evan Alun Rees-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-08-05 · No cessation recorded

Source record 207954455
Show 1 ceased record
CR
Ms Cara Dawn Rees-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-08-05 · Ceased 2020-08-05

Source record 207922553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
LW
Laura WooderCurrent director
Appointed 2020-08-05 · 6 yrs · Company Director
JT
James TurnerCurrent director
Appointed 2020-08-05 · 6 yrs · Company Director
+3 others
DR
David Rees JonesCurrent director
Appointed 2020-08-05 · 6 yrs · Director
Show 1 historical appointment
CR
Cara Rees JonesResigned director
Resigned 2020-08-05 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active