Company number 06020013
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address COLESHILL MANOR, COLESHILL MANOR OFFICE CAMPUS, COLESHILL, WEST MIDLANDS, B46 1DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 6 December 2016 with updates; Registration of charge 060200130003, created on 3 October 2016. The most likely internet sites of PERFECT HOME FINANCE LTD are www.perfecthomefinance.co.uk, and www.perfect-home-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Perfect Home Finance Ltd is a Private Limited Company.
The company registration number is 06020013. Perfect Home Finance Ltd has been working since 06 December 2006.
The present status of the company is Active. The registered address of Perfect Home Finance Ltd is Coleshill Manor Coleshill Manor Office Campus Coleshill West Midlands B46 1dl. . SMITH, Alaric Michael is a Secretary of the company. CLARK, James Roy is a Director of the company. COOPER, Michael William is a Director of the company. SMITH, Alaric Michael is a Director of the company. SWEETLAND, Michael is a Director of the company. Secretary ORGUEIL, Sophie Marie Simone has been resigned. Director VAN DEVENTER, John Meade has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Cabot Square Partners Holding Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Cabot Square Capital Nominee Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Cabot Square Capital Gp Iiib Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Cabot Square Capital Gp Iii Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Cabot Square Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Perfecthome Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
PERFECT HOME FINANCE LTD Events
04 Jan 2017
Full accounts made up to 26 March 2016
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Oct 2016
Registration of charge 060200130003, created on 3 October 2016
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
14 Jul 2015
Full accounts made up to 31 March 2015
...
... and 47 more events
04 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
04 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
04 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
04 Jan 2007
Secretary resigned
06 Dec 2006
Incorporation
3 October 2016
Charge code 0602 0013 0003
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Aaron's, Inc. (As Subordinated Creditor)
Description: Contains fixed charge…
16 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over all assets present and…
29 March 2007
Guarantee & debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…