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PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED
Person with Significant Control

PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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