Permanent Holdings Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 118192742People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpCsc Directors No 4 LimitedCurrent director
Appointed 2002-03-06 · 24 yrs
CorpCsc Directors No 3 LimitedCurrent director
Appointed 2002-03-06 · 24 yrs
CorpCsc Corporate Services London LimitedCurrent secretary
Appointed 2002-03-06 · 24 yrs
Show 8 historical appointments
DJ
Daniel JaffeResigned director
Resigned 2018-07-20 · 4 yrs · Director
CW
Claudia WallaceResigned director
Resigned 2016-12-09 · 1 yr · Director
IS
Ian StewartResigned director
Resigned 2012-03-21 · 4 yrs · Chartered Accountant
DB
David BalaiResigned director
Resigned 2002-03-06 · 7 yrs · Banker
Resigned 2001-08-09
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2001-08-09
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active