PERFECT HOLDINGS LIMITED

PERFECT HOLDINGS LIMITED is an active private limited company, incorporated on 30 January 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. PERFECT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STAG GATES HOUSE
Address Line 2	63/64 THE AVENUE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO17 1XS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	27/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PERFECT HOLDINGS LIMITED

Directors

(The company's officers)

MR NEIL LESLIE ALEXANDER

(~58 year old British national)

STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 08/02/2018

Shareholders

(Persons of Significant Control)

Mr Neil Leslie Alexander

(~58 year old British national)

Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/02/2018

Mrs Suzanne Alexander

(~57 year old British national)

Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/09/2020

Connections

(Shared officers)

STOCK RIGHT NOW LIMITED

MR NEIL LESLIE ALEXANDER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)