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Perfect Group Holdings Ltd

Perfect Group Holdings Ltd is an active company incorporated on 23 October 2023 with the registered office located in Coventry, West Midlands. Perfect Group Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15229623
Private limited company
Age
1 year 10 months
Incorporated 23 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
8 Broadwells Court
Coventry
CV4 8JX
England
Address changed on 9 Mar 2024 (1 year 6 months ago)
Previous address was 15 Monksfield Close Coventry CV4 9XW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Feb 1978
Mr Iqtidar Ul Hassan
PSC • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Perfect Business Limited
Shahana Iqtidar and Iqtidar Ul Hassan are mutual people.
Active
The Perfect Group Ltd
Shahana Iqtidar and Iqtidar Ul Hassan are mutual people.
Active
Platinum Skin And Lasers Ltd
Shahana Iqtidar and Iqtidar Ul Hassan are mutual people.
Active
Platinum Skin Labs Ltd
Shahana Iqtidar and Iqtidar Ul Hassan are mutual people.
Active
My Perfect Property Ltd
Shahana Iqtidar and Iqtidar Ul Hassan are mutual people.
Active
Skin.Ai Ltd
Shahana Iqtidar and Iqtidar Ul Hassan are mutual people.
Active
Atterton And Ellis Limited
Iqtidar Ul Hassan is a mutual person.
Active
Bernhard & Co. Limited
Iqtidar Ul Hassan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£269
Total Liabilities
-£169
Net Assets
£100
Debt Ratio (%)
63%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Mar 2024
Mrs Shahana Iqtidar Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Iqtidar Ul Hassan Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mrs Shahana Iqtidar (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Iqtidar Ul Hassan (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Incorporated
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 9 Jun 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 18 Nov 2024
Change of details for Mr Iqtidar Ul Hassan as a person with significant control on 7 March 2024
Submitted on 22 Aug 2024
Change of details for Mrs Shahana Iqtidar as a person with significant control on 7 March 2024
Submitted on 22 Aug 2024
Director's details changed for Mr Iqtidar Ul Hassan on 7 March 2024
Submitted on 22 Aug 2024
Director's details changed for Mrs Shahana Iqtidar on 7 March 2024
Submitted on 22 Aug 2024
Registered office address changed from 15 Monksfield Close Coventry CV4 9XW England to 8 Broadwells Court Coventry CV4 8JX on 9 March 2024
Submitted on 9 Mar 2024
Incorporation
Submitted on 23 Oct 2023
Repayment History
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