Introduction
Watch Company
P
PERRYWELL HOLDINGS LIMITED
PERRYWELL HOLDINGS LIMITED is an active company incorporated on 4 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PERRYWELL HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14276769
LTD Company
Age
3 Years
Incorporated 4 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
KNOWLES PROPERTY SERVICES HOLDINGS LIMITED
From: 4 August 2022To: 10 May 2023
Address
6 Duke Street London, W1U 3EN,
Previous Addresses
C/O Mha Macintyre Hudson Llp, Rutland House 148 Edmund Street Birmingham B3 2FD United Kingdom
From: 4 August 2022To: 10 May 2023
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GREEN, Benjamin Paul
ActiveDuke Street, LondonW1U 3EN
Born January 1974
Director
Appointed 05 May 2023
GREEN, Benjamin Paul
Duke Street, LondonW1U 3EN
Born January 1974
Director
05 May 2023
Active
MAYBURY, Robert Patrick
ActiveDuke Street, LondonW1U 3EN
Born May 1988
Director
Appointed 05 May 2023
MAYBURY, Robert Patrick
Duke Street, LondonW1U 3EN
Born May 1988
Director
05 May 2023
Active
DAVIES, Sandra
Resigned148 Edmund Street, BirminghamB3 2FD
Born January 1956
Director
Appointed 04 Aug 2022
Resigned 05 May 2023
DAVIES, Sandra
148 Edmund Street, BirminghamB3 2FD
Born January 1956
Director
04 Aug 2022
Resigned 05 May 2023
Resigned
HORNER, Steven Victor
Resigned148 Edmund Street, BirminghamB3 2FD
Born September 1963
Director
Appointed 04 Aug 2022
Resigned 05 May 2023
HORNER, Steven Victor
148 Edmund Street, BirminghamB3 2FD
Born September 1963
Director
04 Aug 2022
Resigned 05 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Glenstone Reit Plc
ActiveDuke Street, LondonW1U 3EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2023
Glenstone Reit Plc
Duke Street, LondonW1U 3EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2023
Active
Mr Martin Trevor Wright
CeasedDuke Street, LondonW1U 3EN
Born April 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2022
Ceased 05 May 2023
Mr Martin Trevor Wright
Duke Street, LondonW1U 3EN
Born April 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2022
Ceased 05 May 2023
Ceased
Ms Janet Wendy Wright
CeasedDuke Street, LondonW1U 3EN
Born May 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2022
Ceased 05 May 2023
Ms Janet Wendy Wright
Duke Street, LondonW1U 3EN
Born May 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2022
Ceased 05 May 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2023
10 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2023
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2023
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2023
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022