PERFECTION HOLDINGS LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
PERFECTION HOLDINGS LIMITED is a Private Limited Company from STOKE-ON-TRENT UNITED KINGDOM and has the status: Active.
PERFECTION HOLDINGS LIMITED was incorporated 8 years ago on 16/06/2016 and has the registered number: 10234705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PERFECTION HOLDINGS LIMITED was incorporated 8 years ago on 16/06/2016 and has the registered number: 10234705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PERFECTION HOLDINGS LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE GLADES FESTIVAL WAY
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEITH MUCKLOW | Apr 1968 | British | Director | 2016-06-16 | CURRENT |
| KAREN MARGARET HURSTHOUSE | British | Director | 2016-06-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Karen Margaret Hursthouse | 2016-06-17 | 7/1966 | Stoke-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Keith Mucklow | 2016-06-17 | 4/1968 | Stoke-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Perfection_Holdings_Limit - Accounts | 2023-06-20 | 30-04-2023 | £983,299 Cash £1,289,569 equity |
| Perfection_Holdings_Limit - Accounts | 2022-08-06 | 30-04-2022 | £974,022 Cash £1,281,667 equity |
| Perfection Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-10 | 30-04-2021 | £997,240 Cash £979,717 equity |
| Perfection Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-14 | 30-04-2020 | £880,883 Cash £894,788 equity |
| Perfection Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-09 | 30-04-2019 | £799,846 Cash £799,948 equity |
| Perfection Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-08 | 30-04-2018 | £699,906 Cash £700,008 equity |
| Perfection Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-12 | 30-04-2017 | £499,965 Cash £500,067 equity |