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PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED
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PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED: Filings

    • Overview

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

    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
    2Next

    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