CompaniesInTheUK

PERFECT HOLDINGS LIMITED

Company number 10591374 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Suzanne Alexander

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-24
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Mr Neil Leslie Alexander

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-08
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Mr Ian Richard Gilson

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-08
Ceased on
2019-07-23
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Mr Graham Anthony Hartwell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-08
Ceased on
2019-03-06
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Mr Graham Anthony Hartwell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-30
Ceased on
2018-02-08
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom