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PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED

PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERRETT LAVER INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10511086
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    9th Floor One Embassy Gardens
    SW11 7BW London
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Thomas Weinberg as a director on Nov 14, 2025

    		2 pagesAP01

    Termination of appointment of Simon Roy Laver as a director on Nov 14, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		31 pagesAA

    Registration of charge 105110860002, created on Jan 30, 2025

    		16 pagesMR01

    Confirmation statement made on Dec 01, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Registration of charge 105110860001, created on Nov 08, 2022

    		30 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Cessation of Daniel Ronald Perrett as a person with significant control on Nov 08, 2022

    		1 pagesPSC07

    Cessation of Simon Roy Laver as a person with significant control on Nov 08, 2022

    		1 pagesPSC07

    Notification of Perrett Laver International Trustees Limited as a person with significant control on Nov 08, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    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 Nov 18, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRETT, Daniel Ronald
    One Embassy Gardens
    SW11 7BW London
    9th Floor
    London
    England
    		Director
    One Embassy Gardens
    SW11 7BW London
    9th Floor
    London
    England
    		United KingdomBritish79347210006
    WEINBERG, Thomas
    One Embassy Gardens
    SW11 7BW London
    9th Floor
    London
    England
    		Director
    One Embassy Gardens
    SW11 7BW London
    9th Floor
    London
    England
    		United KingdomBritish342816580001
    BISHOP, Mark John
    CR3 6DU Caterham
    5, The Copse
    United Kingdom
    		Director
    CR3 6DU Caterham
    5, The Copse
    United Kingdom
    		EnglandBritish91815770002
    LAVER, Simon Roy
    One Embassy Gardens
    SW11 7BW London
    9th Floor
    London
    England
    		Director
    One Embassy Gardens
    SW11 7BW London
    9th Floor
    London
    England
    		EnglandBritish79347220004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perrett Laver International Trustees Limited
    One Embassy Gardens
    SW11 7BW London
    9th Floor
    England
    		Nov 08, 2022
    One Embassy Gardens
    SW11 7BW London
    9th Floor
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number14443765
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Daniel Ronald Perrett
    8/10 Great George Street
    SW1P 3AE London
    5th Floor
    United Kingdom
    		Dec 05, 2016
    8/10 Great George Street
    SW1P 3AE London
    5th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Roy Laver
    8/10 Great George Street
    SW1P 3AE London
    5th Floor
    United Kingdom
    		Dec 05, 2016
    8/10 Great George Street
    SW1P 3AE London
    5th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0