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Perrett Laver International Holdings Limited

Perrett Laver International Holdings Limited is an active company incorporated on 5 December 2016 with the registered office located in , . Perrett Laver International Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10511086
Private limited company
Age
9 years
Incorporated 5 December 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 December 2025 (2 months ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9th Floor One Embassy Gardens
London
London
SW11 7BW
England
Same address for the past 4 years
Telephone
020 73406200
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Oct 1982
Perrett Laver International Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perrett Laver Limited
Daniel Ronald Perrett and Thomas Christopher Weinberg are mutual people.
Active
Society Limited
Daniel Ronald Perrett is a mutual person.
Active
Global Jobs Group Ltd
Daniel Ronald Perrett is a mutual person.
Active
Global Academy Jobs Limited
Daniel Ronald Perrett is a mutual person.
Active
Academic Health Solutions Ltd
Daniel Ronald Perrett is a mutual person.
Active
Perrett Laver Trustees Limited
Daniel Ronald Perrett is a mutual person.
Active
Churton House Investment Company Limited
Daniel Ronald Perrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £910.35K (-47%)
Turnover
£9.26M
Decreased by £918.67K (-9%)
Employees
74
Decreased by 2 (-3%)
Total Assets
£2.7M
Decreased by £861.7K (-24%)
Total Liabilities
-£717K
Decreased by £747K (-51%)
Net Assets
£1.98M
Decreased by £114.7K (-5%)
Debt Ratio (%)
27%
Decreased by 14.55% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Mr Thomas Weinberg Appointed
2 Months Ago on 14 Nov 2025
Simon Roy Laver Resigned
2 Months Ago on 14 Nov 2025
Group Accounts Submitted
4 Months Ago on 2 Oct 2025
New Charge Registered
1 Year Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 26 Nov 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Oct 2023
Confirmation Submitted
3 Years Ago on 1 Dec 2022
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 16 Dec 2025
Appointment of Mr Thomas Weinberg as a director on 14 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Simon Roy Laver as a director on 14 November 2025
Submitted on 18 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Registration of charge 105110860002, created on 30 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 4 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
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