This company is commonly known as Priory Securitisation Holdings Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | Fifth Floor, 80 Hammersmith Road, London, W14 8UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Secretary | 15 September 2008 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 05 June 2009 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 12 July 2021 | Active |
| 8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG | Secretary | 10 June 2003 | Active |
| The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT | Secretary | 02 May 2007 | Active |
| Homewood, The Avenue, Farnham Common, Slough, SL2 3JY | Secretary | 03 January 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 June 2003 | Active |
| Glenthorpe, Great Elm, Nr Frome, BA11 3NY | Director | 16 April 2007 | Active |
| 8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG | Director | 10 June 2003 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 03 June 2021 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 15 September 2008 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 01 April 2015 | Active |
| The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT | Director | 02 May 2007 | Active |
| Robin Hill, Warren Lane, Oxshott, KT22 0ST | Director | 10 June 2003 | Active |
| Homewood, The Avenue, Farnham Common, Slough, SL2 3JY | Director | 27 July 2006 | Active |
| Priory House, Randalls Way, Leatherhead, KT22 7TP | Director | 16 April 2007 | Active |
| Fifth Floor, 80 Hammersmith Road, London, United Kingdom, W14 8UD | Director | 03 June 2021 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 June 2003 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-08 | Accounts | Legacy. | Download |
| 2023-09-08 | Other | Legacy. | Download |
| 2023-09-08 | Other | Legacy. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-03 | Accounts | Legacy. | Download |
| 2022-10-03 | Other | Legacy. | Download |
| 2022-10-03 | Other | Legacy. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Officers | Change person director company. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-06 | Accounts | Legacy. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2021-03-19 | Incorporation | Memorandum articles. | Download |
| 2020-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.