YOUR PERFECT CLEAN LTD
16 BEAUFORT COURT, ADMIRALS WAY, CANARY WHARF E14 9XL- Active
- Private Limited Company
- Company No. 12234620
- Last Updated: 01 Mar 2024
Company Profile
YOUR PERFECT CLEAN LTD was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in CANARY WHARF. YOUR PERFECT CLEAN LTD has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 4 years 11 months and 24 days.
| Name | YOUR PERFECT CLEAN LTD |
|---|---|
| Company number | 12234620 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BEAUFORT COURT ADMIRALS WAY CANARY WHARF E14 9XL |
|---|---|
| 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 |
|---|---|
| Holistic Properties Group Limited Warren Hill Road, B44 8EX |
Dates: Wednesday, August 4, 2021 - present
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
|
| Mr Parvez Anwar Hussain Nationality: British |
Dates: Monday, September 30, 2019 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Adam Zaib Rana Nationality: British |
Dates: Monday, September 30, 2019 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-24 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YOUR PERFECT CLEAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| YOUR PERFECT CLEAN LTD | 30 Sep 2019 |