Perrett Laver International Holdings Limited
10511086
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 05/12/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
director · Since 14/11/2025
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
Former
director · Resigned 31/10/2017
director · Resigned 14/11/2025
Persons with Significant Control
Perrett Laver International Trustees Limited
9th Floor, One Embassy Gardens, London, SW11 7BW
Reg: 14443765 · Register Of Companies In England And Wales · Company Limited By Guarantee
Notified 08/11/2022
Former PSCs
Mr Daniel Ronald Perrett
Ceased 08/11/2022
Mr Simon Roy Laver
Ceased 08/11/2022
Charges2 outstanding
HSBC UK BANK PLC
SIMON ROY LAVER · DANIEL RONALD PERRETT
Change History
Active
Private Limited Company
9TH FLOOR
LONDON