OpenCompanies

Perfect Holdings Limited

Company number
10591374
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 2017
Nature of business
Activities of other holding companies n.e.c.

Registered office

Stag Gates House
63/64 The Avenue
Southampton
SO17 1XS

Control

NameNature of controlNotifiedCeased
Mr Graham Anthony Hartwell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2017 8 Feb 2018
Mr Graham Anthony Hartwell Ownership Of Shares 25 To 50 Percent 8 Feb 2018 6 Mar 2019
Mr Ian Richard Gilson Voting Rights 25 To 50 Percent 8 Feb 2018 23 Jul 2019
Mrs Suzanne Alexander Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Sep 2020
Mr Neil Leslie Alexander Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £15,252 - 0
31 Oct 2024 - - 2
31 Oct 2023 - - 2
31 Oct 2022 £12,503 - 2
31 Oct 2021 £23,986 - 2
31 Oct 2020 £18,134 - 3
31 Oct 2019 £6,560 - 3
31 Jan 2019 £1 - 3
31 Jan 2018 Dormant £1 £1 -

Connections

Controls

Registered address

247 companies are registered at this address - likely a registration agent.

Data