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S H PRATT HOLDINGS LIMITED

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

This company is commonly known as S H Pratt Holdings Limited. The company was founded 8 years ago and was given the registration number 09829915. The firm's registered office is in LUTON. You can find them at Musca Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:S H PRATT HOLDINGS LIMITED
Company Number:09829915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Musca Court, Laporte Way, Luton, Bedfordshire, United Kingdom, LU4 8EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Musca Court, Laporte Way, Luton, United Kingdom, LU4 8EN

Secretary19 October 2015Active
Musca Court, Laporte Way, Luton, United Kingdom, LU4 8EN

Director19 October 2015Active
Musca Court, Laporte Way, Luton, United Kingdom, LU4 8EN

Director19 October 2015Active
Musca Court, Laporte Way, Luton, United Kingdom, LU4 8EN

Director19 October 2015Active
Musca Court, Laporte Way, Luton, United Kingdom, LU4 8EN

Director01 November 2016Active
Musca Court, Laporte Way, Luton, United Kingdom, LU4 8EN

Director19 October 2015Active

People with Significant Control

Mr Robert John Wells
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Musca Court, Laporte Way, Luton, United Kingdom, LU4 8EN
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 (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
2023-11-02Accounts

Accounts with accounts type group.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type group.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type group.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Change account reference date company current extended.

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2020-05-27Accounts

Accounts with accounts type group.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-30Officers

Change person director company with change date.

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2019-07-30Officers

Change person director company with change date.

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2019-07-30Officers

Change person director company with change date.

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2019-05-14Accounts

Accounts with accounts type group.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-03Officers

Termination director company with name termination date.

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2018-02-06Accounts

Accounts with accounts type group.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-08-23Officers

Termination director company with name termination date.

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2017-08-09Accounts

Accounts with accounts type group.

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2017-01-17Officers

Appoint person director company with name date.

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2016-10-25Change of name

Certificate change of name company.

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2016-10-24Change of name

Certificate change of name company.

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2016-10-24Change of name

Change of name notice.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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