PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED
9TH FLOOR, ONE EMBASSY GARDENS, LONDON SW11 7BW- Active
- Private Limited Company
- Company No. 10511086
- Last Updated: 01 Mar 2024
Company Profile
PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED was incorporated on Monday, December 5, 2016 as a Private Limited Company with registered address in LONDON. PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 7 years 11 months and 3 days.
| Name | PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 10511086 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR ONE EMBASSY GARDENS LONDON SW11 7BW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Perrett Laver International Trustees Limited One Embassy Gardens, SW11 7BW |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Daniel Ronald Perrett Nationality: British |
Dates: Monday, December 5, 2016 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Roy Laver Nationality: British |
Dates: Monday, December 5, 2016 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED | 05 Dec 2016 |