PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perrett Laver International Holdings Limited. The company was founded 7 years ago and was given the registration number 10511086. The firm's registered office is in LONDON. You can find them at 5th Floor, 8/10 Great George Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
Company Information
| Name | : | PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED |
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| Company Number | : | 10511086 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 78109 - Other activities of employment placement agencies
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Office Address & Contact
| Registered Address | : | 5th Floor, 8/10 Great George Street, London, United Kingdom, SW1P 3AE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9th Floor, One Embassy Gardens, London, England, SW11 7BW | Director | 05 December 2016 | Active |
| 9th Floor, One Embassy Gardens, London, England, SW11 7BW | Director | 05 December 2016 | Active |
| 5, The Copse, Caterham, United Kingdom, CR3 6DU | Director | 05 December 2016 | Active |
People with Significant Control
| Perrett Laver International Trustees Limited |
| Notified on | : | 08 November 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 9th Floor, One Embassy Gardens, London, England, SW11 7BW |
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| Nature of control | : | - 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
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| Mr Daniel Ronald Perrett |
| Notified on | : | 05 December 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, 8/10 Great George Street, London, United Kingdom, SW1P 3AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon Roy Laver |
| Notified on | : | 05 December 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, 8/10 Great George Street, London, United Kingdom, SW1P 3AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)