# Perfectly Executed Holdings Limited

## Details

- **Company number:** [15291048](https://find-and-update.company-information.service.gov.uk/company/15291048)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2023
- **Registered office:** 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DADD, Ronald Gerard | director | 17 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 | £3 | £3 |
| 30 Nov 2024 | £3 | £3 |





## Directors' other companies

- [DADD, Ronald Gerard](/person/8156508) - director at [York Road Development (London) Limited](/company/11474655)
- [DADD, Ronald Gerard](/person/8156508) - director at [Graphite Square Commercial Ltd](/company/16862591)
- [DADD, Ronald Gerard](/person/8156508) - director at [Thirdi Lettings And Management Company Ltd](/company/16260896)



## Registered address

2,727 companies are registered at this address - likely a registration agent.