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PRINCE ASIA HOLDINGS LIMITED

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

This company is commonly known as Prince Asia Holdings Limited. The company was founded 7 years ago and was given the registration number 10404309. The firm's registered office is in STOKE-ON-TRENT. You can find them at Prince Minerals Limited, Duke Street, Stoke-on-trent, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PRINCE ASIA HOLDINGS LIMITED
Company Number:10404309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Prince Minerals Limited, Duke Street, Stoke-on-trent, United Kingdom, ST4 3NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prince Minerals Limited, Duke Street, Stoke-On-Trent, United Kingdom, ST4 3NR

Director28 July 2023Active
Prince Minerals Limited, Duke Street, Stoke-On-Trent, United Kingdom, ST4 3NR

Director28 July 2023Active
Prince Minerals Limited, Duke Street, Stoke-On-Trent, United Kingdom, ST4 3NR

Director29 July 2022Active
Prince Minerals Limited, Duke Street, Stoke-On-Trent, United Kingdom, ST4 3NR

Director30 September 2016Active
Prince Minerals Limited, Duke Street, Stoke-On-Trent, United Kingdom, ST4 3NR

Director24 April 2020Active
14th Floor, 21 West 46th Street, New York 10036, United States,

Director30 September 2016Active
Duke Street, Fenton, Stoke-On-Trent, United Kingdom, ST4 3NR

Director21 November 2019Active
Prince Asia Holdings Limited, Duke Street, Fenton, England, ST4 3NR

Director18 February 2020Active
Prince Minerals Limited, Duke Street, Stoke-On-Trent, United Kingdom, ST4 3NR

Director30 September 2016Active
14th Floor, 21 West 46th Street, New York 10036, United States,

Director30 September 2016Active
Prince Minerals Limited, Duke Street, Stoke-On-Trent, United Kingdom, ST4 3NR

Director15 February 2023Active
Prince Minerals Limited, Duke Street, Stoke-On-Trent, United Kingdom, ST4 3NR

Director17 May 2022Active

People with Significant Control

Prince Minerals Limited
Notified on:26 December 2018
Status:Active
Country of residence:England
Address:Prince Minerals Limited, Duke Street, Stoke-On-Trent, England, ST4 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Prince Erachem International Corporation
Notified on:30 September 2016
Status:Active
Country of residence:United States
Address:National Registered Agents, Inc., 160 Greentree Dr Ste 101, Dover, United States,
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 (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
2024-01-05Accounts

Accounts with accounts type full.

Download
2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-08-11Officers

Termination director company with name termination date.

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2023-08-11Officers

Termination director company with name termination date.

Download
2023-08-11Officers

Appoint person director company with name date.

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2023-08-11Officers

Appoint person director company with name date.

Download
2023-02-17Officers

Appoint person director company with name date.

Download
2023-02-17Officers

Termination director company with name termination date.

Download
2022-11-07Accounts

Accounts with accounts type full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Officers

Termination director company with name termination date.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-05-31Officers

Appoint person director company with name date.

Download
2021-12-23Accounts

Accounts with accounts type full.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type full.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Officers

Termination director company with name termination date.

Download
2020-07-13Officers

Change person director company with change date.

Download
2020-04-27Officers

Appoint person director company with name date.

Download
2020-04-27Officers

Termination director company with name termination date.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2020-02-18Officers

Appoint person director company with name date.

Download
2020-01-03Accounts

Accounts with accounts type full.

Download
2019-11-25Officers

Appoint person director company with name date.

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