Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Perfectly Executed Holdings Limited
- Incorporated
- 17 November 2023 (2 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Oakville Road Pty Ltd As Trustee for Thomson Huxley TrustRacers BNP Pty Limited As Trustee for LJB Family TrustRJD Empires Pty Ltd As Trustee for Dadd Family Trust
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2023
Australian
Born November 1980
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Oakville Road Pty Ltd As Trustee for Thomson Huxley Trust
Corporate entity · Notified 17 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Proprietary Limited Company
Reg. no. 167771842
Racers BNP Pty Limited As Trustee for LJB Family Trust
Corporate entity · Notified 17 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Proprietary Limited Company
Reg. no. 112310844
RJD Empires Pty Ltd As Trustee for Dadd Family Trust
Corporate entity · Notified 17 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Proprietary Limited Company
Reg. no. 140934685
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £3 |
| Net Assets | £3 |
| Shareholder Funds | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a dormant company | 30 November 2025 |
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