Perrett Laver International Holdings Limited

10511086

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

9TH FLOOR, LONDON, SW11 7BW

Incorporated 05/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

Officers

Mr Daniel Ronald Perrett

director · Since 05/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Thomas Christopher Weinberg

director · Since 14/11/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Emma Louise Hart

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Perrett Laver International Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

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

Charge

outstanding

HSBC UK BANK PLC

Created 30/01/2025Registered 03/02/2025

Charge

outstanding

SIMON ROY LAVER · DANIEL RONALD PERRETT

Created 08/11/2022Registered 23/11/2022