This company is commonly known as Prefect Holdco Limited. The company was founded 3 years ago and was given the registration number 13048495. The firm's registered office is in LIVERPOOL. You can find them at C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PREFECT HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 13048495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY | Corporate Secretary | 27 November 2020 | Active |
| 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 27 November 2020 | Active |
| 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 27 November 2020 | Active |
| 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 01 February 2021 | Active |
| 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 27 November 2020 | Active |
| Dent Topco Limited | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Capital | Capital allotment shares. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Capital | Capital allotment shares. | Download |
| 2022-03-08 | Capital | Capital allotment shares. | Download |
| 2022-02-23 | Capital | Capital return purchase own shares. | Download |
| 2022-02-22 | Capital | Capital allotment shares. | Download |
| 2022-01-13 | Capital | Capital allotment shares. | Download |
| 2021-12-06 | Capital | Capital allotment shares. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Capital | Capital allotment shares. | Download |
| 2021-10-05 | Capital | Capital allotment shares. | Download |
| 2021-09-09 | Capital | Capital allotment shares. | Download |
| 2021-08-27 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-06 | Capital | Capital allotment shares. | Download |
| 2021-07-05 | Incorporation | Memorandum articles. | Download |
| 2021-07-05 | Resolution | Resolution. | Download |
| 2021-06-25 | Capital | Capital allotment shares. | Download |
| 2021-06-02 | Capital | Capital allotment shares. | Download |
| 2021-05-12 | Capital | Second filing capital allotment shares. | Download |
| 2021-04-01 | Capital | Capital allotment shares. | Download |
| 2021-04-01 | Capital | Capital allotment shares. | Download |
| 2021-03-29 | Capital | Capital allotment shares. | Download |
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