Ownership resolves 24 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 24
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-03-03
- Legal form
- ltd
- Activity
- 64209
- Registered office
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
PERFECT HEALTH HOLDINGS LIMITED is a ltd registered in GB, incorporated 2021-03-03 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PERFECT HEALTH HOLDINGS LIMITED
- PERFECT HEALTH HOLDINGS LIMITED
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13242292
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-03
- Registered office
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
- SIC
- 64209
- BARTHO, Alexanderdirector · British · appt 2022-06-15
- ELBORNE, Philip Timothy Williamdirector · British · appt 2022-06-15
- HARRIS, Julian Pauldirector · British · appt 2021-03-03
- WHITE, Mark David(resigned)director · British · appt 2021-03-03
- ■P3p Health Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2021-03-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-16
- Outstanding charges
- 3
Directorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- D'Arcy Nicholas Bondbeneficial owner
- NEWELL ENTERPRISES LIMITEDbeneficial owner
- BM BIOTECH LTDbeneficial owner
- BM BIOTECH LTDbeneficial owner
- NATURE'S JOURNEY LTDbeneficial owner
- VERDANT FARMS LIMITEDbeneficial owner
- NATURE'S JOURNEY LTDbeneficial owner
- D'Arcy Nicholas Bondbeneficial owner
- VERDANT FARMS LIMITEDbeneficial owner
- VERDANT FOUNDERS LTDbeneficial owner
- NEWELL ENTERPRISES LIMITEDbeneficial owner
- P3P ASSET HOLDINGS LIMITEDbeneficial owner
- Julian Paul Harrisbeneficial owner
- Mark David Whitebeneficial owner
- TEESSIDE GROWERS LIMITEDbeneficial owner
- ANIMATRIX FOUNDERS LLPbeneficial owner
- TEESSIDE GROWERS LIMITEDbeneficial owner
- Julian Paul Harrisbeneficial owner
- Mark David Whitebeneficial owner
- P3P ASSET HOLDINGS LIMITEDbeneficial owner
- P3P PARTNERS LLPbeneficial owner
- P3P HEALTH HOLDINGS LIMITEDbeneficial owner
- Julian Paul Harrisbeneficial owner
- Mark David Whitebeneficial owner
- Mark David Whitebeneficial owner
- Julian Paul Harrisbeneficial owner
- ANIMATRIX FOUNDERS LLPbeneficial owner
- Mark David Whitebeneficial owner
- P3P PARTNERS LLPbeneficial owner
- Mark David Whitebeneficial owner
- ANIMATRIX FOUNDERS LLPbeneficial owner
- Julian Paul Harrisbeneficial owner
- P3P HEALTH HOLDINGS LIMITEDbeneficial owner
- P3P PARTNERS LLPbeneficial owner