Introduction
Watch Company
P
PERRYMOUNT HOLDINGS LTD
PERRYMOUNT HOLDINGS LTD is an active company incorporated on 14 January 2022 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PERRYMOUNT HOLDINGS LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13848171
LTD Company
Age
4 Years
Incorporated 14 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
1st Floor Cornelius House 178-180 Church Road Hove, BN3 2DJ,
Previous Addresses
Suite 15, the Old Bank 257 New Church Rd Hove BN3 4EL United Kingdom
From: 14 January 2022To: 8 August 2022
15 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BENNETT, Jonathan Mark
ActiveCornelius House, HoveBN3 2DJ
Born May 1986
Director
Appointed 14 Jan 2022
BENNETT, Jonathan Mark
Cornelius House, HoveBN3 2DJ
Born May 1986
Director
14 Jan 2022
Active
HAAGMAN, Alfred
ActiveCornelius House, HoveBN3 2DJ
Born February 1960
Director
Appointed 12 Mar 2022
HAAGMAN, Alfred
Cornelius House, HoveBN3 2DJ
Born February 1960
Director
12 Mar 2022
Active
WILLIS, David Lincoln
ActiveCornelius House, HoveBN3 2DJ
Born March 1960
Director
Appointed 12 Mar 2022
WILLIS, David Lincoln
Cornelius House, HoveBN3 2DJ
Born March 1960
Director
12 Mar 2022
Active
BENNETT, Ashley
Resigned257 New Church Rd, HoveBN3 4EL
Born April 1988
Director
Appointed 14 Jan 2022
Resigned 28 Feb 2022
BENNETT, Ashley
257 New Church Rd, HoveBN3 4EL
Born April 1988
Director
14 Jan 2022
Resigned 28 Feb 2022
Resigned
POLLARD, Andrew
Resigned257 New Church Rd, HoveBN3 4EL
Born July 1988
Director
Appointed 14 Jan 2022
Resigned 28 Feb 2022
POLLARD, Andrew
257 New Church Rd, HoveBN3 4EL
Born July 1988
Director
14 Jan 2022
Resigned 28 Feb 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nyg Holdings Ltd
Active178-180 Church Road, HoveBN3 2DJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2023
Nyg Holdings Ltd
178-180 Church Road, HoveBN3 2DJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2023
Active
Mr Jonathan Mark Bennett
CeasedCornelius House, HoveBN3 2DJ
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2022
Ceased 15 Aug 2023
Mr Jonathan Mark Bennett
Cornelius House, HoveBN3 2DJ
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2022
Ceased 15 Aug 2023
Ceased
Mr Ashley Bennett
Ceased257 New Church Rd, HoveBN3 4EL
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2022
Ceased 28 Feb 2022
Mr Ashley Bennett
257 New Church Rd, HoveBN3 4EL
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2022
Ceased 28 Feb 2022
Ceased
Mr Andrew Pollard
Ceased257 New Church Rd, HoveBN3 4EL
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2022
Ceased 28 Feb 2022
Mr Andrew Pollard
257 New Church Rd, HoveBN3 4EL
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2022
Ceased 28 Feb 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
10 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2024
10 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2024
15 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2023
15 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2023
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2022