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PRETTY LEGS HOLDINGS LIMITED

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

This company is commonly known as Pretty Legs Holdings Limited. The company was founded 20 years ago and was given the registration number 05050291. The firm's registered office is in LUTTERWORTH. You can find them at Caldow House, Crescent Road, Lutterworth, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRETTY LEGS HOLDINGS LIMITED
Company Number:05050291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Caldow House, Crescent Road, Lutterworth, Leicestershire, LE17 4PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caldow House, Crescent Road, Lutterworth, LE17 4PE

Director07 June 2017Active
Caldow House, Crescent Road, Lutterworth, LE17 4PE

Director07 June 2017Active
Caldow House, Crescent Road, Lutterworth, England, LE17 4PE

Secretary11 May 2004Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary19 February 2004Active
Caldow House, Crescent Road, Lutterworth, England, LE17 4PE

Director11 May 2004Active
Caldow House, Crescent Road, Lutterworth, LE17 4PE

Director15 January 2016Active
Caldow House, Crescent Road, Lutterworth, LE17 4PE

Director15 January 2016Active
Caldow House, Crescent Road, Lutterworth, England, LE17 4PE

Director11 May 2004Active
36 Mount Pleasant, Tamworth, B77 1HL

Director11 May 2004Active
Caldow House, Crescent Road, Lutterworth, England, LE17 4PE

Director11 May 2004Active
Caldow House, Crescent Road, Lutterworth, LE17 4PE

Director15 January 2016Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director19 February 2004Active

People with Significant Control

Mr Michael Patrick Hoskins
Notified on:09 March 2020
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Caldow House, Crescent Road, Lutterworth, United Kingdom, LE17 4PE
Nature of control:
  • Significant influence or control
H & R Healthcare Ltd
Notified on:07 June 2017
Status:Active
Country of residence:England
Address:The Clock Tower, Old Weston Road, Bristol, England, BS48 1UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Scott Barker
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Caldow House, Crescent Road, Lutterworth, LE17 4PE
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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