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PRAED HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Praed Holdings Limited. The company was founded 8 years ago and was given the registration number 10550710. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Number 22, Mount Ephraim, Tunbridge Wells, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRAED HOLDINGS LIMITED
Company Number:10550710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Corporate Secretary31 October 2017Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director23 August 2017Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director06 January 2017Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director23 August 2017Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director23 August 2017Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director23 August 2017Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director23 August 2017Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director23 August 2017Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director06 March 2018Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director23 August 2017Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director23 August 2017Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director23 August 2017Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director01 September 2017Active

People with Significant Control

Stm Life Assurance Pcc Plc
Notified on:23 August 2017
Status:Active
Country of residence:Gibraltar
Address:Montagu Pavillion, 8-10, Queensway, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Mark Longega
Notified on:06 January 2017
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:12, London Mews, London, England, W2 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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