This company is commonly known as Prelude Holdings Limited. The company was founded 16 years ago and was given the registration number 06629712. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PRELUDE HOLDINGS LIMITED |
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Company Number | : | 06629712 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 Moorgate, London, England, EC2R 6AY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tangley House, Southdown Road, Shawford, SO21 2BY | Secretary | 25 June 2008 | Active |
Tangley House, Southdown Road, Shawford, SO21 2BY | Director | 25 June 2008 | Active |
Tangley House, Southdown Road, Shawford, SO21 2BY | Director | 25 June 2008 | Active |
Tessa Clare O'Sullivan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 45, Gresham Street, London, United Kingdom, EC2V 7BG |
Nature of control | : |
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Sophie Elizabeth O'Sullivan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 45, Gresham Street, London, United Kingdom, EC2V 7BG |
Nature of control | : |
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Emily Charlotte O'Sullivan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 45, Gresham Street, London, United Kingdom, EC2V 7BG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-20 | Capital | Capital allotment shares. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-28 | Resolution | Resolution. | Download |
2021-04-14 | Capital | Capital allotment shares. | Download |
2021-04-14 | Capital | Capital allotment shares. | Download |
2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-07 | Address | Move registers to registered office company with new address. | Download |
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