Menna Overview
Here’s a quick overview of PERFECT HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2017.
PERFECT HOLDINGS LIMITED
- Company statusactive
- Company No10591374
- Age9 years 6 months Incorporated 30 January 2017
- Officers1
Address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
PERFECT HOLDINGS LIMITED is an active company incorporated on 30 January 2017 and based in Southampton, Hampshire, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 31 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Jul 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 04 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 25 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 25 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 21 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Oct 2018
Capital Allotment Shares
8 Years Ago on 27 Feb 2018
Capital Allotment Shares
8 Years Ago on 27 Feb 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Neil Leslie | director | Apr 1966 | 08 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Suzanne Alexander | Jul 1966 | 24 Sept 2020 |
| Mr Ian Richard Gilson | Sep 1970 | 08 Feb 2018 |
| Mr Graham Anthony Hartwell | Dec 1966 | 08 Feb 2018 |
| Mr Neil Leslie Alexander | Apr 1966 | 08 Feb 2018 |
| Mr Graham Anthony Hartwell | Dec 1966 | 30 Jan 2017 |
Related Companies
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ALEXANDER, Neil Leslie, GILSON, Ian Richard are mutual persons.
ALEXANDER, Neil Leslie, GILSON, Ian Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PERFECT HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2017.