Menna Overview
Here’s a quick overview of PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED 👀 — a London, London based business that started in 2016.
PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No10511086
- Age9 years 7 months Incorporated 5 December 2016
- Officers2
Address
9th Floor One Embassy Gardens, London, London, SW11 7BW, England
PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 5 December 2016 and based in London, London, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 21 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Nov 2022
Resolution
3 Years Ago on 22 Nov 2022
Memorandum Articles
3 Years Ago on 22 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERRETT, Daniel Ronald | director | Mar 1970 | 05 Dec 2016 |
| WEINBERG, Thomas Christopher | director | Oct 1982 | 14 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perrett Laver International Trustees Limited | 08 Nov 2022 | |
| Mr Daniel Ronald Perrett | Mar 1970 | 05 Dec 2016 |
| Mr Simon Roy Laver | Mar 1973 | 05 Dec 2016 |
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Menna Overview
Here’s a quick overview of PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED 👀 — a London, London based business that started in 2016.