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PRIORY SECURITISATION HOLDINGS LIMITED

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

This company is commonly known as Priory Securitisation Holdings Limited. The company was founded 21 years ago and was given the registration number 04793915. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRIORY SECURITISATION HOLDINGS LIMITED
Company Number:04793915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Secretary15 September 2008Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director05 June 2009Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG

Secretary10 June 2003Active
The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT

Secretary02 May 2007Active
Homewood, The Avenue, Farnham Common, Slough, SL2 3JY

Secretary03 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 June 2003Active
Glenthorpe, Great Elm, Nr Frome, BA11 3NY

Director16 April 2007Active
8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG

Director10 June 2003Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director03 June 2021Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director15 September 2008Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director01 April 2015Active
The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT

Director02 May 2007Active
Robin Hill, Warren Lane, Oxshott, KT22 0ST

Director10 June 2003Active
Homewood, The Avenue, Farnham Common, Slough, SL2 3JY

Director27 July 2006Active
Priory House, Randalls Way, Leatherhead, KT22 7TP

Director16 April 2007Active
Fifth Floor, 80 Hammersmith Road, London, United Kingdom, W14 8UD

Director03 June 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 June 2003Active

People with Significant Control

Priory Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 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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