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PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED

Active
10511086·incorporated 2016-12-05

PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 December 2016 at Companies House (number 10511086; OpenRegistry canonical ID GB-10511086-perrett-laver-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,327 active UK entities in that code and one of 1,107,954 active companies registered in London, London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-05
Registered Address
9TH FLOOR, ONE EMBASSY GARDENS, LONDON, LONDON, SW11 7BW, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PERRETT LAVER INTERNATIONAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Perrett Laver International Trustees Limited (England reg. 14443765). Notified 2022-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Daniel Ronald Perrett born 1970 resident in United Kingdom, British national. Notified 2016-12-05. Ceased 2022-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Roy Laver born 1973 resident in England, British national. Notified 2016-12-05. Ceased 2022-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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