Ltd Facts The UK company register, as filed

Register entry · No. 15229623

PERFECT GROUP HOLDINGS LTD

Active Private Limited Company Incorporated 23 Oct 2023

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Oct 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Nov 2027.

    Companies House register
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Oct 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 Broadwells Court, Coventry, England, CV4 8JX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Nov 2027
    Last made up to
    22 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PERFECT GROUP HOLDINGS LTD 23 Oct 2023 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — — 0
31 Oct 2024 * not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Shahana Iqtidar Director 23 Oct 2023 — April 1979 British · United Kingdom
Iqtidar Ul Hassan Director 23 Oct 2023 — February 1978 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Shahana Iqtidar Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Oct 2023 — April 1979 British · United Kingdom
Mr Iqtidar Ul Hassan Ownership of shares 25 to 50 percent 23 Oct 2023 — February 1978 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PERFECT GROUP HOLDINGS LTD still trading?

The register shows PERFECT GROUP HOLDINGS LTD as active.

What does PERFECT GROUP HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PERFECT GROUP HOLDINGS LTD set up?

It was incorporated on 23 October 2023.

When are PERFECT GROUP HOLDINGS LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is PERFECT GROUP HOLDINGS LTD's next confirmation statement due?

By 5 November 2027.

Who runs PERFECT GROUP HOLDINGS LTD?

PERFECT GROUP HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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  2. 16037759 A J SINGH DEVELOPMENT LTD Active Private Limited Company Inc. 23 Oct 2024 64209 · Activities of other holding companies n.e.c.
  3. 16037357 A NORRIE GROUP LTD Active Private Limited Company Inc. 23 Oct 2024 64209 · Activities of other holding companies n.e.c.
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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 CS01 Confirmation statement, no changes, made up to 22 Oct 2026 3 PDF ↓
20 Apr 2026 AA Accounts (micro entity), made up to 31 Oct 2025 4 PDF ↓
28 Oct 2025 CS01 Confirmation statement, no changes, made up to 22 Oct 2025 3 PDF ↓
9 Jun 2025 AA Accounts (micro entity), made up to 31 Oct 2024 4 PDF ↓
18 Nov 2024 CS01 Confirmation statement, no changes, made up to 22 Oct 2024 3 PDF ↓
22 Aug 2024 CH01 Director's details changed: Mrs Shahana Iqtidar 2 PDF ↓
22 Aug 2024 CH01 Director's details changed: Mr Iqtidar Ul Hassan 2 PDF ↓
22 Aug 2024 PSC04 Change to a person with significant control 2 PDF ↓
22 Aug 2024 PSC04 Change to a person with significant control 2 PDF ↓
9 Mar 2024 AD01 Registered office changed 1 PDF ↓
23 Oct 2023 NEWINC Incorporated 13 PDF ↓

Source: Companies House and its live updates. View on Companies House