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Prunus Holdings Limited, EC2A 4DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRUNUS HOLDINGS LIMITED

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

This company is commonly known as Prunus Holdings Limited. The company was founded 4 years ago and was given the registration number 12463037. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRUNUS HOLDINGS LIMITED
Company Number:12463037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9 Bonhill Street, London, United Kingdom, EC2A 4DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869 High Road, London, United Kingdom, N12 8QA

Director14 February 2020Active
869 High Road, London, United Kingdom, N12 8QA

Director14 February 2020Active

People with Significant Control

P1 Capital Limited
Notified on:14 February 2020
Status:Active
Country of residence:United Kingdom
Address:12 Hart Street, Henley-On-Thames, United Kingdom, RG9 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prunus Developments Limited
Notified on:14 February 2020
Status:Active
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-02Dissolution

Dissolution application strike off company.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-02Change of name

Certificate change of name company.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-09-10Officers

Change person director company with change date.

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2021-09-10Officers

Change person director company with change date.

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2021-09-10Address

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

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-14Incorporation

Incorporation company.

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