| Company Name | Perrett Laver Holdings Limited |
|---|---|
| Directors | Simon Roy Laver and Daniel Ronald Perrett |
| Company Status | Active |
| Company Number | 12663017 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2020(3 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Roy Laver |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(same day as company formation) |
| Role | Managing 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 | 11 June 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor One Embassy Gardens London SW11 7BW |
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 | 4 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Filing History
| 9 October 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 22 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 18 November 2021 | Registered office address changed from 5th Floor, 8-10 Great George Street London SW1P 3AE England to 9th Floor One Embassy Gardens London London SW11 7BW on 18 November 2021 (1 page) |
| 20 September 2021 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 23 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 11 June 2020 | Incorporation Statement of capital on 2020-06-11
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