| Company Name | Perrett Laver International Holdings Limited |
|---|---|
| Directors | Simon Roy Laver and Daniel Ronald Perrett |
| Company Status | Active |
| Company Number | 10511086 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2016(7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Simon Roy Laver |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9th Floor One Embassy Gardens London SW11 7BW |
| Director Name | Mr Daniel Ronald Perrett |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor One Embassy Gardens London SW11 7BW |
| Director Name | Mr Mark John Bishop |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5, The Copse Caterham CR3 6DU |
Location
| Registered Address | 9th Floor One Embassy Gardens London SW11 7BW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Charges
| 8 November 2022 | Delivered on: 23 November 2022 Persons entitled: Simon Roy Laver Daniel Ronald Perrett Classification: A registered charge Outstanding |
|---|
Filing History
| 4 January 2024 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 9 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 23 November 2022 | Registration of charge 105110860001, created on 8 November 2022 (30 pages) |
| 22 November 2022 | Memorandum and Articles of Association (32 pages) |
| 22 November 2022 | Resolutions
|
| 21 November 2022 | Cessation of Simon Roy Laver as a person with significant control on 8 November 2022 (1 page) |
| 21 November 2022 | Notification of Perrett Laver International Trustees Limited as a person with significant control on 8 November 2022 (2 pages) |
| 21 November 2022 | Cessation of Daniel Ronald Perrett as a person with significant control on 8 November 2022 (1 page) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 15 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 18 November 2021 | Registered office address changed from 5th Floor 8/10 Great George Street London SW1P 3AE United Kingdom to 9th Floor One Embassy Gardens London London SW11 7BW on 18 November 2021 (1 page) |
| 19 February 2021 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 11 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 13 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 February 2018 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
| 16 November 2017 | Termination of appointment of Mark John Bishop as a director on 31 October 2017 (2 pages) |
| 16 November 2017 | Termination of appointment of Mark John Bishop as a director on 31 October 2017 (2 pages) |
| 5 December 2016 | Incorporation Statement of capital on 2016-12-05
|
| 5 December 2016 | Incorporation Statement of capital on 2016-12-05
|