Founded in 2017, Perfect Holdings, classified under reg no. 10591374 is an active company. Currently registered at Stag Gates House SO17 1XS, Southampton the company has been in the business for 7 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.
The company has one director. Neil A., appointed on 8 February 2018. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Ian G., Graham H. and others listed below. There were no ex secretaries.
| Office Address | Stag Gates House |
| Office Address2 | 63/64 The Avenue |
| Town | Southampton |
| Post code | SO17 1XS |
| Country of origin | United Kingdom |
| Registration Number | 10591374 |
| Date of Incorporation | Mon, 30th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 08 February 2018
The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats found, there is Suzanne A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Neil A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Ian G., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.
Suzanne A.
| Notified on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil A.
| Notified on | 8 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ian G.
| Notified on | 8 February 2018 |
| Ceased on | 23 July 2019 |
| Nature of control: |
25-50% voting rights |
Graham H.
| Notified on | 8 February 2018 |
| Ceased on | 6 March 2019 |
| Nature of control: |
25-50% shares |
Graham H.
| Notified on | 30 January 2017 |
| Ceased on | 8 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||||
| Current Assets | 1 | 50 001 | 17 316 | 33 088 | 35 041 | 11 193 | 30 369 |
| Net Assets Liabilities | 1 | 1 | 6 560 | 18 134 | 23 986 | 12 503 | |
| Cash Bank On Hand | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 2 | 2 | 2 |
| Creditors | 50 000 | 10 756 | 15 612 | 14 411 | 1 417 | 17 614 | |
| Fixed Assets | 658 | 3 356 | 2 727 | 2 363 | |||
| Net Current Assets Liabilities | 1 | 1 | 6 560 | 17 476 | 20 630 | 9 776 | |
| Total Assets Less Current Liabilities | 6 560 | 18 134 | 23 986 | 12 503 | |||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 16th, February 2024 |
accounts | Free Download (4 pages) |
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