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PRAESEPE HOLDINGS LIMITED

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

This company is commonly known as Praesepe Holdings Limited. The company was founded 12 years ago and was given the registration number 07833708. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRAESEPE HOLDINGS LIMITED
Company Number:07833708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ

Director31 March 2023Active
1a, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR

Director06 April 2023Active
Second Floor, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ

Director21 September 2021Active
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR

Director03 November 2011Active
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director28 June 2018Active
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director17 December 2012Active
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR

Director03 November 2011Active
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director28 June 2018Active
Von-Bodelschwingh-Str. 17, Ostercappeln, Germany, 49179

Director27 November 2012Active
Topferweg 41, Minden, Germany, 32429

Director27 November 2012Active

People with Significant Control

Merkur Casino Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Seebeck House, 1a Seebeck Place, Milton Keynes, England, MK5 8FR
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type full.

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2023-11-29Address

Change registered office address company with date old address new address.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-05-17Mortgage

Mortgage satisfy charge full.

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2023-05-09Officers

Appoint person director company with name date.

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2023-05-09Officers

Change person director company with change date.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-05Officers

Appoint person director company with name date.

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2023-05-05Officers

Termination director company with name termination date.

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2023-04-17Accounts

Accounts with accounts type full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Change account reference date company current extended.

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2022-03-22Accounts

Accounts with accounts type full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-10-01Officers

Appoint person director company with name date.

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2021-09-20Accounts

Accounts with accounts type full.

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2021-05-18Change of name

Certificate change of name company.

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2021-04-07Resolution

Resolution.

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2020-12-10Incorporation

Memorandum articles.

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2020-12-10Resolution

Resolution.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-29Accounts

Accounts with accounts type full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type full.

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