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PREAN HOLDINGS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 00112253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- PEREIRA, Simon John
- UDOW, Henry Adam
- Company secretaries
- RE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1910-10-18
- Age Of Company 1910-10-18 113 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Reed Business Information Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
✓
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PREAN HOLDINGS LIMITED Company Description
- PREAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00112253. Its current trading status is "live". It was registered 1910-10-18. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Hill House .
Get PREAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prean Holdings Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
- 1910-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PREAN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00112253#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00112253#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00112253#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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move-registers-to-sail-company-with-new-address (2021-02-19) - AD03
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liquidation-voluntary-declaration-of-solvency (2021-01-04) - LIQ01
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keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-12-29) - 600
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resolution (2020-12-29) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-11-04) - PSC05
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accounts-with-accounts-type-dormant (2020-09-14) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-08-28) - SH19
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legacy (2020-08-28) - SH20
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resolution (2020-08-28) - RESOLUTIONS
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legacy (2020-08-28) - CAP-SS
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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confirmation-statement-with-updates (2019-06-18) - CS01
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accounts-with-accounts-type-dormant (2018-08-22) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
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accounts-with-accounts-type-dormant (2017-09-04) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-dormant (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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resolution (2014-11-19) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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appoint-person-director-company-with-name (2012-01-12) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-dormant (2011-06-10) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-16) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-04) - AA
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accounts-with-accounts-type-dormant (2008-09-25) - AA
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accounts-with-accounts-type-dormant (2007-10-18) - AA
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accounts-with-accounts-type-dormant (2006-09-18) - AA
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accounts-with-accounts-type-dormant (2005-08-17) - AA
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accounts-with-accounts-type-dormant (2004-09-23) - AA
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legacy (2004-07-13) - 363a
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legacy (2004-06-04) - 288c
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legacy (2004-03-26) - 288c
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legacy (2004-01-20) - 287
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accounts-with-accounts-type-dormant (2003-09-01) - AA
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accounts-with-accounts-type-dormant (2002-10-10) - AA
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legacy (2002-07-17) - 363a
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legacy (2001-07-08) - 363a
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accounts-with-accounts-type-dormant (2000-10-04) - AA
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legacy (2000-08-17) - 363s
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accounts-with-accounts-type-dormant (1999-10-18) - AA
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legacy (1999-08-05) - 363a
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legacy (1998-08-11) - 363a
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accounts-with-accounts-type-dormant (1997-10-24) - AA
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legacy (1997-07-29) - 363s
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accounts-with-accounts-type-dormant (1996-08-28) - AA
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legacy (1996-08-02) - 363s
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legacy (1996-07-03) - 288
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resolution (1996-05-31) - RESOLUTIONS
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-25) - AA
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legacy (1995-05-26) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-09) - 288
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legacy (1994-07-22) - 363x
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accounts-with-accounts-type-dormant (1993-09-10) - AA
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legacy (1993-01-12) - 225(1)
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accounts-with-accounts-type-dormant (1992-10-15) - AA
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legacy (1992-03-16) - 288
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accounts-with-accounts-type-dormant (1991-10-03) - AA
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legacy (1991-07-07) - 363x
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legacy (1991-01-11) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-05) - 288
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legacy (1990-11-28) - 363
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accounts-with-accounts-type-dormant (1990-11-28) - AA
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accounts-with-accounts-type-dormant (1989-11-16) - AA
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legacy (1989-11-16) - 363
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accounts-with-made-up-date (1988-10-17) - AA
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legacy (1988-10-17) - 363
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legacy (1988-08-24) - 288
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legacy (1988-03-01) - 287
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legacy (1988-03-01) - 288
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-13) - AA
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legacy (1987-11-13) - 363
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accounts-with-accounts-type-dormant (1986-09-24) - AA
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legacy (1986-09-24) - 363
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keyboard_arrow_right 1980
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memorandum-articles (1980-02-09) - MEM/ARTS
