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PRIVATUS HOLDINGS LTD

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

This company is commonly known as Privatus Holdings Ltd. The company was founded 10 years ago and was given the registration number 09154410. The firm's registered office is in LEICESTER. You can find them at 15 Burnaston Road, , Leicester, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PRIVATUS HOLDINGS LTD
Company Number:09154410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:15 Burnaston Road, Leicester, England, LE2 8QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Burnaston Road, Leicester, England, LE2 8QP

Director02 September 2014Active
86c, Water Street, Birmingham, England, B3 1HL

Secretary15 August 2017Active
86c, Water Street, Birmingham, England, B3 1HL

Director01 May 2019Active
15, Burnaston Road, Leicester, United Kingdom, LE2 8QP

Director30 July 2014Active
1st Floor, 2 Woodberry Grove, Finchley, N12 0DR

Director01 August 2014Active
6, Candelford Close, Newcastle Upon Tyne, United Kingdom, NE7 7FG

Director06 August 2014Active
15, Burnaston Road, Leicester, United Kingdom, LE2 8QP

Director30 July 2014Active

People with Significant Control

Mr Seyed Morteza Vanaki
Notified on:08 September 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:15, Burnaston Road, Leicester, England, LE2 8QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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