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PRAGUE JUNCTION HOLDINGS LTD

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

This company is commonly known as Prague Junction Holdings Ltd. The company was founded 4 years ago and was given the registration number 12483868. The firm's registered office is in BARNET. You can find them at 159 High Street, , Barnet, Hertfordshire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:PRAGUE JUNCTION HOLDINGS LTD
Company Number:12483868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:159 High Street, Barnet, Hertfordshire, United Kingdom, EN5 5SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, High Street, Barnet, United Kingdom, EN5 5SU

Director26 February 2020Active
159, High Street, Barnet, United Kingdom, EN5 5SU

Director26 February 2020Active

People with Significant Control

Napier Car Park Finance Limited
Notified on:05 January 2022
Status:Active
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Nicholas John De Savary
Notified on:26 February 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:159, High Street, Barnet, United Kingdom, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Charles De Savary
Notified on:26 February 2020
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:159, High Street, Barnet, United Kingdom, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2022-01-24Persons with significant control

Notification of a person with significant control.

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2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-08-31Capital

Capital allotment shares.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Change account reference date company current extended.

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2020-02-26Incorporation

Incorporation company.

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