UKBizDB.co.uk

PREIM HOLDINGS LIMITED

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

This company is commonly known as Preim Holdings Limited. The company was founded 6 years ago and was given the registration number 11210754. The firm's registered office is in PETERBOROUGH. You can find them at Unit 8 Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PREIM HOLDINGS LIMITED
Company Number:11210754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hills Road, Cambridge, England, CB2 1JP

Director18 March 2022Active
2, Hills Road, Cambridge, England, CB2 1JP

Director18 March 2022Active
2, Hills Road, Cambridge, England, CB2 1JP

Director18 March 2022Active
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FT

Director16 February 2018Active
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FT

Director16 February 2018Active

People with Significant Control

Encore Estate Management Limited
Notified on:11 May 2022
Status:Active
Country of residence:England
Address:2, Hills Road, Cambridge, England, CB2 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John New
Notified on:16 February 2018
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:1 The Forum, Minerva Business Park, Peterborough, United Kingdom, PE2 6FT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jonathan Neil Oakey
Notified on:16 February 2018
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:1 The Forum, Minerva Business Park, Peterborough, United Kingdom, PE2 6FT
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

Download
2024-03-01Officers

Change person director company with change date.

Download
2023-11-14Accounts

Accounts with accounts type small.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2023-02-13Accounts

Accounts with accounts type small.

Download
2022-05-11Persons with significant control

Notification of a person with significant control.

Download
2022-05-11Persons with significant control

Cessation of a person with significant control.

Download
2022-05-11Persons with significant control

Cessation of a person with significant control.

Download
2022-03-30Address

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

Download
2022-03-30Accounts

Change account reference date company current shortened.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-26Resolution

Resolution.

Download
2022-03-26Incorporation

Memorandum articles.

Download
2022-03-26Resolution

Resolution.

Download
2022-03-26Resolution

Resolution.

Download
2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-18Capital

Capital allotment shares.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.