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PRIFERENTIAL GROUP LIMITED

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

This company is commonly known as Priferential Group Limited. The company was founded 12 years ago and was given the registration number 07843248. The firm's registered office is in HATFIELD. You can find them at 5 Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRIFERENTIAL GROUP LIMITED
Company Number:07843248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Forum Place, Fiddlebridge Lane, Hatfield, AL10 0RN

Director06 April 2016Active
5, Forum Place, Fiddlebridge Lane, Hatfield, AL10 0RN

Director19 March 2015Active
5, Forum Place, Fiddlebridge Lane, Hatfield, AL10 0RN

Director11 November 2011Active

People with Significant Control

Mr Matthew Paul Allen
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Llewellyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-03-10Capital

Capital allotment shares.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-26Officers

Termination director company with name termination date.

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2019-06-20Address

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

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Officers

Change person director company with change date.

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2018-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-20Address

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

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2018-04-16Address

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

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2018-03-22Capital

Capital allotment shares.

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2018-03-22Capital

Capital allotment shares.

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2018-03-07Gazette

Gazette filings brought up to date.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2018-03-06Gazette

Gazette notice compulsory.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-14Capital

Capital allotment shares.

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