Perrett Laver International Holdings Limited

Active10511086 Private limited company
Incorporated
5 December 2016 (9 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Group
Region
Greater London
Address
Blue Fin Building
110 Southwark Street
1st Floor
London
SE1 0SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born December 1980 (45)
Director · Appointed 14 November 2025
British
Born October 1982 (44)
Director · Appointed 5 December 2016
British
Born March 1970 (56)
Officer history (2 former)
1 April 2026
Appointed Hart, Emma Louise as Director
14 November 2025
Appointed Weinberg, Thomas Christopher as Director
14 November 2025
Resigned Laver, Simon Roy as Director
31 October 2017
Resigned Bishop, Mark John as Director
5 December 2016
Appointed Perrett, Daniel Ronald as Director
5 December 2016
Appointed Bishop, Mark John as Director
5 December 2016
Appointed Laver, Simon Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 November 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 14443765
Former controllers (2)
8 November 2022
Ceased Daniel Ronald Perrett — Owns 25–50% of shares
8 November 2022
Ceased Simon Roy Laver — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Appointment of a director
16 December 2025Confirmation statement with no updates1 December 2025
21 November 2025Appointment of a director
18 November 2025Termination of appointment of a director
2 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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