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PRIVILEGE HOLDINGS LIMITED

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

This company is commonly known as Privilege Holdings Limited. The company was founded 8 years ago and was given the registration number 09919669. The firm's registered office is in LONDON. You can find them at 4th Floor, 36 Spital Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRIVILEGE HOLDINGS LIMITED
Company Number:09919669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor, 36 Spital Square, London, England, E1 6DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Secretary24 December 2015Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director12 December 2022Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director07 December 2022Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director01 January 2020Active
The Granary, Denny Lodge Business Park, Chittering, Cambridge, United Kingdom, CB25 9PH

Director16 December 2015Active
4th Floor, 36 Spital Square, London, England, E1 6DY

Director31 December 2015Active
4th Floor, 36 Spital Square, London, England, E1 6DY

Director31 December 2015Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director31 December 2015Active
4th Floor, 36 Spital Square, London, England, E1 6DY

Director01 January 2020Active

People with Significant Control

Mr Craig Reeves
Notified on:01 July 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:The Old School, High Street, Ely, England, CB6 3LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type group.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-02-02Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Officers

Appoint person director company with name date.

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2022-12-09Officers

Appoint person director company with name date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-09-02Accounts

Accounts with accounts type group.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-01-04Officers

Termination director company with name termination date.

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2021-12-18Resolution

Resolution.

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2021-12-18Incorporation

Memorandum articles.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type group.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-16Officers

Change person director company with change date.

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2020-10-19Officers

Termination director company with name termination date.

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2020-08-12Accounts

Accounts with accounts type group.

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2020-02-05Officers

Appoint person director company with name date.

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2020-02-05Officers

Appoint person director company with name date.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Capital

Capital allotment shares.

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2019-07-15Accounts

Accounts with accounts type group.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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