PERFECT SQUARE HOLDING LIMITED
09686766: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09686766
- Last Updated: 01 Jan 2022
Company Profile
PERFECT SQUARE HOLDING LIMITED was incorporated on Wednesday, July 15, 2015 as a Private Limited Company with registered address in CARDIFF. PERFECT SQUARE HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 9 days.
| Name | PERFECT SQUARE HOLDING LIMITED |
|---|---|
| Company number | 09686766 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
09686766: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fabien Michel-Langlet Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 12 August 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against PERFECT SQUARE HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFECT SQUARE HOLDING LIMITED | 15 Jul 2015 |