PERFECT HOME HOLDINGS LTD
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1DL

Company number 06016659
Status Active
Incorporation Date 1 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 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 26 March 2016; Confirmation statement made on 1 December 2016 with updates; Registration of charge 060166590003, created on 3 October 2016. The most likely internet sites of PERFECT HOME HOLDINGS LTD are www.perfecthomeholdings.co.uk, and www.perfect-home-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Perfect Home Holdings Ltd is a Private Limited Company. The company registration number is 06016659. Perfect Home Holdings Ltd has been working since 01 December 2006. The present status of the company is Active. The registered address of Perfect Home Holdings 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. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
SMITH, Alaric Michael
Appointed Date: 13 December 2006
Director
CLARK, James Roy
Appointed Date: 01 December 2006
67 years old
Director
COOPER, Michael William
Appointed Date: 13 December 2006
64 years old
Director
SMITH, Alaric Michael
Appointed Date: 13 December 2006
62 years old
Director
SWEETLAND, Michael
Appointed Date: 13 December 2006
70 years old

Resigned Directors

Secretary
ORGUEIL, Sophie Marie Simone
Resigned: 13 December 2006
Appointed Date: 01 December 2006

Persons With Significant Control

Cabot Square Partners Holding Ltd
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

PERFECT HOME HOLDINGS LTD Events

04 Jan 2017
Group of companies' accounts made up to 26 March 2016
16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Oct 2016
Registration of charge 060166590003, created on 3 October 2016
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,666.71011
14 Jul 2015
Group of companies' accounts made up to 31 March 2015
...
... and 63 more events
04 Jan 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006
Incorporation

PERFECT HOME HOLDINGS LTD Charges

3 October 2016
Charge code 0601 6659 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…

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