Perfectly Executed Holdings Limited
- Company number
- 15291048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2023
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DADD, Ronald Gerard | Director | 17 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Racers Bnp Pty Limited As Trustee For Ljb Family Trust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2023 | |
| Rjd Empires Pty Ltd As Trustee For Dadd Family Trust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2023 | |
| Oakville Road Pty Ltd As Trustee For Thomson Huxley Trust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £3 | £3 |
| 30 Nov 2024 Dormant | £3 | £3 |
Connections
Directors’ other companies
- DADD, Ronald Gerard - Director at York Road Development (London) Limited
- DADD, Ronald Gerard - Director at Graphite Square Commercial Ltd
- DADD, Ronald Gerard - Director at Thirdi Lettings And Management Company Ltd
Registered address
2,693 companies are registered at this address - likely a registration agent.