Filing status
- Accounts due
- 20 February 2027
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Perpetual Succession Holdings Limited
- Incorporated
- 20 May 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul Michael Phelan
- Owned by
- Peter Robin BennettPaul Michael Phelan
- Region
- North East
- Address
- B3 Kingfisher House KingswayTeam Valley Trading EstateGatesheadNE11 0JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2025
British
Born September 1972 (54)
Phelan, Paul Michael
Director · Appointed 20 May 2025
British
Born February 1983 (43)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Paul Michael Phelan
Individual · Notified 20 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1983 (43)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | First Gazette notice for compulsory strike-off |
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