Perfect Holdings Limited, Southampton
Perfect Holdings Limited is a private limited company. Situated at Stag Gates House, 63/64 The Avenue, Southampton SO17 1XS, the above-mentioned 7 years old business was incorporated on 2017-01-30 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in the business: Neil A. (appointed on 08 February 2018).
| About | |
|---|---|
| Name: Perfect Holdings Limited | |
| Number: 10591374 | |
| Incorporation date: 2017-01-30 | |
| End of financial year: 31 October |
| Address: |
Stag Gates House 63/64 The Avenue Southampton SO17 1XS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Suzanne A.
24 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil A.
8 February 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ian G.
8 February 2018 - 23 July 2019
| Nature of control: |
25-50% voting rights |
Graham H.
8 February 2018 - 6 March 2019
| Nature of control: |
25-50% shares |
Graham H.
30 January 2017 - 8 February 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-01-31 | 2019-01-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 1 | 50,001 | 17,316 | 33,088 | 35,041 | 11,193 | 30,369 |
| Fixed Assets | - | - | - | 658 | 3,356 | 2,727 | 2,363 |
| Total Assets Less Current Liabilities | - | - | 6,560 | 18,134 | 23,986 | 12,503 | - |
| Number Shares Allotted | 1 | - | - | - | - | - | - |
The target date for Perfect Holdings Limited confirmation statement filing is 2024-02-12. The previous confirmation statement was submitted on 2023-01-29. The target date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was filed for the time up to 31 October 2022.
5 persons of significant control are listed in the official register, namely: Suzanne A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Neil A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 16th, February 2024 | accounts |
Free Download
(4 pages)
|
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