PH

PERMANENT HOLDINGS LIMITED

Active

Company number 04267664

London, United Kingdom · Incorporated 9 August 2001

5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2224 LIMITED · 9 August 2001 – 21 March 2002

Company overview

Incorporated on 9 August 2001 and registered in England and Wales, PERMANENT HOLDINGS LIMITED remains an active private limited company, now trading for 25 years. It changed its name from ALNERY NO. 2224 LIMITED on 9 August 2001. Its registered office is at 5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Csc Corporate Services (London) Limited, which holds 75-100% of the shares and voting rights. The board consists of three Finnish directors: CSC DIRECTORS (NO.3) LIMITED (appointed 6 March 2002), CSC DIRECTORS (NO.4) LIMITED (appointed 6 March 2002) and WHITAKER, Paivi Helena, Ms. (appointed 1 February 2023). CSC CORPORATE SERVICES (LONDON) LIMITED acts as corporate secretary. Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 18 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 24 June 2026. The next is due by 8 July 2027. Companies House holds 110 filings for this company, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • CSC CORPORATE SERVICES (LONDON) LIMITED (50.0%)
  • INTERTRUST CORPORATE SERVICES LIMITED (50.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 4 GBP £4.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CSC CORPORATE SERVICES (LONDON) LIMITED Ordinary 2 50.00% 2 50.00%
INTERTRUST CORPORATE SERVICES LIMITED Ordinary 2 50.00% 2 50.00%
Total 4 100% 4 100%

Officers

WP
WHITAKER, Paivi Helena, Ms.
Director
1 February 2023
SC
SFM CORPORATE SERVICES LIMITED
Corporate Secretary
6 March 2002
SD
SFM DIRECTORS (NO.2) LIMITED
Corporate Director
6 March 2002
SD
SFM DIRECTORS LIMITED
Corporate Director
6 March 2002
JD
JAFFE, Daniel Marc Richard
Director · Resigned
20 July 2018
WC
WALLACE, Claudia Ann
Director · Resigned
9 December 2016
SI
STEWART, Ian Gordon
Director · Resigned
21 March 2012
WC
WALLACE, Claudia Ann
Director · Resigned
29 October 2009
BD
BALAI, David
Director · Resigned
6 March 2002
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
9 August 2001
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
9 August 2001

Persons with significant control

PS
Csc Corporate Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Dormant
Accounts
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2025 View
Change Corporate Director Company With Change Date
Officers
25 April 2025 View
Change Corporate Director Company With Change Date
Officers
25 April 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Change Corporate Secretary Company
Officers
16 December 2024 View
Change Corporate Director Company With Change Date
Officers
13 December 2024 View
Change Corporate Director Company With Change Date
Officers
13 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Accounts With Accounts Type Dormant
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Accounts With Accounts Type Dormant
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Dormant
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
2 June 2020 View
Change Corporate Director Company With Change Date
Officers
26 March 2020 View
Change Corporate Director Company With Change Date
Officers
25 March 2020 View
Change Corporate Director Company With Change Date
Officers
25 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Dormant
Accounts
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Accounts With Accounts Type Dormant
Accounts
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2016 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Full
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Resolution
Resolution
1 August 2011 View
Statement Of Companys Objects
Change Of Constitution
1 August 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 July 2010 View
Change Corporate Director Company With Change Date
Officers
29 July 2010 View
Change Corporate Director Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Termination Director Company With Name
Officers
29 October 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Address
4 August 2009 View
Legacy
Address
4 August 2009 View
Auditors Resignation Company
Auditors
2 June 2009 View
Miscellaneous
Miscellaneous
20 May 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Full
Accounts
28 March 2008 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Full
Accounts
21 March 2007 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Group
Accounts
22 March 2006 View
Legacy
Annual Return
20 July 2005 View
Legacy
Address
8 April 2005 View
Accounts With Accounts Type Group
Accounts
18 March 2005 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
6 October 2004 View
Memorandum Articles
Incorporation
3 August 2004 View
Resolution
Resolution
3 August 2004 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Group
Accounts
9 March 2004 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Group
Accounts
20 March 2003 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Legacy
Capital
22 October 2002 View
Legacy
Annual Return
15 August 2002 View
Legacy
Accounts
16 May 2002 View
Resolution
Resolution
5 April 2002 View
Certificate Change Of Name Company
Change Of Name
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Address
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Incorporation Company
Incorporation
9 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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