UKBizDB.co.uk

PRH & CO HOLDINGS LTD

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

This company is commonly known as Prh & Co Holdings Ltd. The company was founded 7 years ago and was given the registration number NI645579. The firm's registered office is in BALLYMENA. You can find them at 90 Kilrea Road, Portglenone, Ballymena, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRH & CO HOLDINGS LTD
Company Number:NI645579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2017
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:90 Kilrea Road, Portglenone, Ballymena, Northern Ireland, BT44 8JL
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Kilrea Road, Portglenone, Ballymena, Northern Ireland, BT44 8JL

Director04 May 2017Active
90, Kilrea Road, Portglenone, Ballymena, Northern Ireland, BT44 8JL

Director03 November 2017Active
90, Kilrea Road, Portglenone, Ballymena, Northern Ireland, BT44 8JL

Director03 November 2017Active
90, Kilrea Road, Portglenone, Ballymena, Northern Ireland, BT44 8JL

Director04 May 2017Active
90, Kilrea Road, Portglenone, Ballymena, Northern Ireland, BT44 8JL

Director03 November 2017Active

People with Significant Control

Mr Raymond Henry
Notified on:04 May 2017
Status:Active
Date of birth:September 1956
Nationality:Irish
Country of residence:Northern Ireland
Address:90, Kilrea Road, Ballymena, Northern Ireland, BT44 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Mary Henry
Notified on:04 May 2017
Status:Active
Date of birth:December 1959
Nationality:Irish
Country of residence:Northern Ireland
Address:90, Kilrea Road, Ballymena, Northern Ireland, BT44 8JL
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 (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
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2024-01-03Capital

Capital name of class of shares.

Download
2024-01-03Capital

Capital variation of rights attached to shares.

Download
2024-01-03Resolution

Resolution.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Officers

Change person director company with change date.

Download
2022-05-31Persons with significant control

Change to a person with significant control.

Download
2022-05-31Officers

Change person director company with change date.

Download
2022-05-31Officers

Change person director company with change date.

Download
2022-05-31Persons with significant control

Change to a person with significant control.

Download
2022-05-31Officers

Change person director company with change date.

Download
2022-05-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-04Capital

Capital allotment shares.

Download
2022-05-04Capital

Capital allotment shares.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type micro entity.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement.

Download
2019-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.