Perfection Holdings Limited

General information

Name:

Perfection Holdings Ltd

Office Address:

The Glades Festival Way Festival Park ST1 5SQ Stoke-on-trent

Number: 10234705

Incorporation date: 2016-06-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Perfection Holdings Limited company has been offering its services for 8 years, having started in 2016. Registered under the number 10234705, Perfection Holdings is a Private Limited Company with office in The Glades Festival Way, Stoke-on-trent ST1 5SQ. This firm's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. 2023-04-30 is the last time company accounts were reported.

The data at our disposal describing the following enterprise's MDs shows there are two directors: Karen H. and Keith M. who became the part of the company on 16th June 2016.

Executives who have control over the firm are as follows: Karen H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keith M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Karen H.

Role: Director

Appointed: 16 June 2016

Latest update: 23 March 2024

Keith M.

Role: Director

Appointed: 16 June 2016

Latest update: 23 March 2024

People with significant control

Karen H.
Notified on 17 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Keith M.
Notified on 17 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 16 June 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

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