Perrett Laver Holdings Limited

12663017

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9th Floor One Embassy Gardens, London, SW11 7BW

Incorporated 11/06/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Simon Roy Laver Ma (Oxon) Mba

director · Since 11/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Daniel Ronald Perrett

director · Since 11/06/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Simon Roy Laver

director · Since 11/06/2020

British · England · Age 53

Daniel Ronald Perrett

director · Since 11/06/2020

British · United Kingdom · Age 56

Persons with Significant Control

Mr Simon Roy Laver

25–50% shares

25–50% votes

Appoint directors

British · England · Age 53

9th Floor, One Embassy Gardens, London, SW11 7BW

Notified 11/06/2020

Mr Daniel Ronald Perrett

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 56

9th Floor, One Embassy Gardens, London, SW11 7BW

Notified 11/06/2020

Change History

officer appointed → LAVER, Simon Roy

2026-08-18

officer appointed → PERRETT, Daniel Ronald

2026-08-18

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 9th Floor One Embassy Gardens

2026-08-18

9TH FLOOR

post town → London

2026-08-18

LONDON