opendata.bot
Company number
12663017

PERRETT LAVER HOLDINGS LIMITED

Officer · LAVER, Simon Roy and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PERRETT LAVER HOLDINGS LIMITED
Company number
12663017
Registered office
9TH FLOOR, ONE EMBASSY GARDENS, LONDON, LONDON, SW11 7BW, ENGLAND
Company type
Private Limited Company
Incorporated on
11 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

LAVER, Simon Roy
director
Appointed 11/06/2020
Active
PERRETT, Daniel Ronald
director
Appointed 11/06/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Ronald Perrett
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/06/2020
Mr Simon Roy Laver
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/06/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Ronald Perrett
born 03/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 11/06/2020 Controls 6 companies
Mr Simon Roy Laver
born 03/1973 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 11/06/2020 Controls 4 companies

Serving officers

LAVER, Simon Roy
director Appointed 11/06/2020
PERRETT, Daniel Ronald
director Appointed 11/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/06/2020 Person with significant control added — Mr Simon Roy Laver
11/06/2020 Person with significant control added — Mr Daniel Ronald Perrett
11/06/2020 Director appointed — PERRETT, Daniel Ronald
11/06/2020 Director appointed — LAVER, Simon Roy

Financial highlights

No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PERRETT LAVER HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12663017
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PERRETT LAVER HOLDINGS LIMITED?▾
According to the official registry, the company number of PERRETT LAVER HOLDINGS LIMITED is 12663017.
Where is PERRETT LAVER HOLDINGS LIMITED registered?▾
The registered office is 9TH FLOOR, ONE EMBASSY GARDENS, LONDON, LONDON, SW11 7BW, ENGLAND.
Who runs PERRETT LAVER HOLDINGS LIMITED?▾
LAVER, Simon Roy is listed among the officers of PERRETT LAVER HOLDINGS LIMITED.
What is the SIC code of PERRETT LAVER HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PERRETT LAVER HOLDINGS LIMITED?▾
Mr Daniel Ronald Perrett is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of PERRETT LAVER HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PERRETT LAVER HOLDINGS LIMITED (12663017)

PERRETT LAVER HOLDINGS LIMITED is a private limited company incorporated on 11 June 2020 and registered in the United Kingdom under company number 12663017. Its registered office is at 9TH FLOOR, ONE EMBASSY GARDENS, LONDON, LONDON, SW11 7BW, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Mr Daniel Ronald Perrett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

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Other business support service activities n.e.c. across UK registers

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