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Prigee Holdings Limited, W3 6AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRIGEE HOLDINGS LIMITED

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

This company is commonly known as Prigee Holdings Limited. The company was founded 19 years ago and was given the registration number 05186065. The firm's registered office is in LONDON. You can find them at Acorn House, 33 Churchfield Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRIGEE HOLDINGS LIMITED
Company Number:05186065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Acorn House, 33 Churchfield Road, London, W3 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acorn House, 33 Churchfield Road, London, W3 6AY

Secretary17 December 2015Active
Acorn House, 33 Churchfield Road, London, W3 6AY

Director21 July 2004Active
Acorn House, 33 Churchfield Road, London, W3 6AY

Director21 July 2004Active
82 Copse Wood Way, Northwood, HA6 2UB

Secretary21 July 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary21 July 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director21 July 2004Active

People with Significant Control

Mr Mukesh Kumar Patel
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:82 Copse Wood Way, Northwood, United Kingdom, HA6 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-17Mortgage

Mortgage satisfy charge full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type total exemption full.

Download
2020-07-02Officers

Change person director company with change date.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-14Mortgage

Mortgage satisfy charge full.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Confirmation statement

Confirmation statement with updates.

Download
2017-07-27Officers

Appoint person secretary company with name date.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-12-16Officers

Change person director company with change date.

Download
2015-12-16Officers

Change person director company with change date.

Download
2015-12-16Officers

Termination secretary company with name termination date.

Download
2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

Download

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