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Perfectly Executed Holdings Limited
Perfectly Executed Holdings Limited is a dormant company incorporated on 17 November 2023 with the registered office located in London, Greater London. Perfectly Executed Holdings Limited was registered 1 year 9 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15291048
Private limited company
Age
1 year 9 months
Incorporated
17 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 November 2024
(9 months ago)
Next confirmation dated
16 November 2025
Due by
30 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
17 Nov
⟶
30 Nov 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Perfectly Executed Holdings Limited
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Same address since
incorporation
Companies in W1W 6XH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Ronald Gerard Dadd
Director • Australian • Lives in Australia • Born in Nov 1980
Mr Luke John Berry
Director • British • Lives in Australia • Born in Oct 1979
Mr Robert Gregory Huxley
Director • Australian • Lives in Australia • Born in Jan 1980
Oakville Road Pty Ltd As Trustee For Thomson Huxley Trust
PSC
Racers BNP Pty Limited As Trustee For LJB Family Trust
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thirdi Lettings And Management Company Ltd
Ronald Gerard Dadd is a mutual person.
Active
Embankment 123 Ltd
Ronald Gerard Dadd is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£3
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Incorporated
1 Year 9 Months Ago on 17 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 30 Jul 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 2 Dec 2024
Incorporation
Submitted on 17 Nov 2023
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Repayment History
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See All Charges & CCJs