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PERFECT HOLDINGS LIMITED

Active
10591374·incorporated 2017-01-30

PERFECT HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 January 2017 at Companies House (number 10591374; OpenRegistry canonical ID GB-10591374-perfect-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-30
Registered Address
STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PERFECT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

PERFECT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Neil Leslie Alexander born 1966 resident in England, British national. Notified 2018-02-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Suzanne Alexander born 1966 resident in United Kingdom, British national. Notified 2020-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Graham Anthony Hartwell born 1966 resident in England, British national. Notified 2018-02-08. Ceased 2019-03-06.
    • Owns 25–50% of shares
  • Mr Graham Anthony Hartwell born 1966 resident in England, British national. Notified 2017-01-30. Ceased 2018-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Richard Gilson born 1970 resident in England, British national. Notified 2018-02-08. Ceased 2019-07-23.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10591374.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.