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Prize Provision Services Limited, NG6 0JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRIZE PROVISION SERVICES LIMITED

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

This company is commonly known as Prize Provision Services Limited. The company was founded 28 years ago and was given the registration number 03152966. The firm's registered office is in NEW BASFORD. You can find them at Nbv Enterprise Centre David Lane, Office 28, New Basford, Nottinghamshire. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:PRIZE PROVISION SERVICES LIMITED
Company Number:03152966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Nbv Enterprise Centre David Lane, Office 28, New Basford, Nottinghamshire, United Kingdom, NG6 0JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Secretary01 February 2012Active
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director30 April 2022Active
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director30 April 2022Active
Ambleside 14 Bark Lane, Addingham, Ilkley, LS29 0RB

Secretary15 May 2000Active
Radbourne 56 Kenilworth Road, Leamington Spa, CV32 6JW

Secretary02 October 2000Active
5 Oakhampton Court, Park Avenue, Roundhay, Leeds, LS8 2JF

Secretary08 February 2000Active
16, Coverack Way, Port Solent, Portsmouth, PO6 4SX

Secretary17 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary30 January 1996Active
2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD

Corporate Secretary04 March 1997Active
Stretton Cottage, 181 St Bernards Road, Solihull, B92 7DJ

Director02 October 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director30 January 1996Active
21, Knightsbridge, London, SW1X 7LY

Director18 October 2013Active
16, Coverack Way, Port Solent, Portsmouth, PO6 4SX

Director02 October 2000Active
Derby House Stud Farm, Mattersey, Doncaster, DN10 5HJ

Director10 September 1999Active
37 Hawthorne Way, Shelley, Huddersfield, HD8 8PX

Director04 March 1997Active
Nbv Enterprise Centre, David Lane, Office 28, New Basford, United Kingdom, NG6 0JU

Director31 May 2013Active
Spring Cottage, Kerswell Green, Worcester, England, WR5 3PF

Director26 April 2011Active
The Old Rectory, Main Road, Ombersley, Droitwich, England, WR9 0EW

Director26 April 2012Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director30 January 1996Active

People with Significant Control

Pps Asset Realisation Co Limited
Notified on:19 May 2022
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tintra Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley Square House, 2nd Floor, London, England, W1J 6BD
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 (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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