Perfect Holdings Limited

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General information

Name:

Perfect Holdings Ltd

Office Address:

Stag Gates House 63/64 The Avenue SO17 1XS Southampton

Number: 10591374

Incorporation date: 2017-01-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

10591374 is the reg. no. assigned to Perfect Holdings Limited. The company was registered as a Private Limited Company on 2017-01-30. The company has been present in this business for the last 7 years. The enterprise could be reached at Stag Gates House 63/64 The Avenue in Southampton. The headquarters' zip code assigned to this location is SO17 1XS. This enterprise's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The latest financial reports describe the period up to 31st October 2022 and the most current confirmation statement was released on 29th January 2023.

Neil A. is the company's individual director, that was chosen to lead the company in 2018 in February. Since February 2018 Ian G., had been responsible for a variety of tasks within the following company up until the resignation in July 2019. What is more another director, including Graham H. resigned in March 2019.

Financial data based on annual reports

Company staff

Neil A.

Role: Director

Appointed: 08 February 2018

Latest update: 21 December 2023

People with significant control

Executives who have control over the firm are as follows: Suzanne A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Suzanne A.
Notified on 24 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil A.
Notified on 8 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ian G.
Notified on 8 February 2018
Ceased on 23 July 2019
Nature of control:
1/2 or less of voting rights
Graham H.
Notified on 8 February 2018
Ceased on 6 March 2019
Nature of control:
1/2 or less of shares
Graham H.
Notified on 30 January 2017
Ceased on 8 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-30
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st October 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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