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Perfection Holdings Limited

Perfection Holdings Limited is a liquidation company incorporated on 16 June 2016 with the registered office located in Manchester, Greater Manchester. Perfection Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
10234705
Private limited company
Age
9 years
Incorporated 16 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2024 (1 year 3 months ago)
Next confirmation dated 15 June 2025
Was due on 29 June 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Leonard Curtis House
Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 4 Nov 2024 (10 months ago)
Previous address was The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jul 1966
Ms Karen Margaret Hursthouse
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Perfection Beauty Brands Limited
Karen Margaret Hursthouse and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £452.42K (+46%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.52M
Increased by £212.52K (+16%)
Total Liabilities
-£6.14K
Decreased by £11.59K (-65%)
Net Assets
£1.51M
Increased by £224.11K (+17%)
Debt Ratio (%)
0%
Decreased by 0.95% (-70%)
Latest Activity
Registered Address Changed
10 Months Ago on 4 Nov 2024
Declaration of Solvency
10 Months Ago on 4 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Jun 2023
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
4 Years Ago on 9 Sep 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 4 November 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Declaration of solvency
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Jun 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jun 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 5 Aug 2022
Confirmation statement made on 15 June 2022 with updates
Submitted on 17 Jun 2022
Repayment History
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