Praed Holdings Limited. net worth, address, company information. Free

Company search

Praed Holdings Limited (Companies House Registration Number 10550710) is a private limited company incorporated on 2017-01-06 in England. This firm is located at Number 22, Mount Ephraim, Tunbridge Wells TN4 8AS. Praed Holdings Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Praed Holdings Limited
Number	10550710
Date of Incorporation:	Friday 6th January 2017
End of financial year:	31 May
Address:	Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Howard H. (appointed on 23 August 2017), Wayne M. (appointment date: 23 August 2017), Paul L. (appointed on 06 January 2017). The official register lists 2 persons of significant control, namely: Stm Life Assurance Pcc Plc can be reached at Queensway, Gibraltar. This corporate PSC has over 1/2 to 3/4 of shares ,. Paul L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-31
Current Assets	10
Shareholder Funds	10
Total Assets Less Current Liabilities	10

People with significant control

Stm Life Assurance Pcc Plc

23 August 2017

Address	Montagu Pavillion, 8-10 Queensway, Gibraltar, Gibraltar
Legal authority	Gibraltar Companies Act
Legal form	Limited Company
Country registered	Gibraltar
Place registered	Gibraltar Companies Register
Registration number	100244
Nature of control:	50,01-75% shares

Paul L.

6 January 2017 - 23 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA01) Previous accounting period extended from 2023-05-31 to 2023-11-30 filed on: 26th, February 2024 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period extended from 2023-05-31 to 2023-11-30 filed on: 26th, February 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2024-01-05 filed on: 16th, January 2024 \| confirmation statement	Free Download (18 pages)
(MR04) Satisfaction of charge 105507100002 in full filed on: 5th, December 2023 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: 2023-06-06 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-05-31 filed on: 15th, February 2023 \| accounts	Free Download
(CS01) Confirmation statement with updates 2023-01-05 filed on: 12th, January 2023 \| confirmation statement	Free Download (13 pages)
(CS01) Confirmation statement with updates 2022-01-05 filed on: 14th, January 2022 \| confirmation statement	Free Download (13 pages)
(AA) Group of companies' accounts made up to 2021-05-31 filed on: 5th, January 2022 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: 2020-12-31 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-09-21 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-01-05 filed on: 19th, January 2021 \| confirmation statement	Free Download (13 pages)
(AA) Group of companies' accounts made up to 2020-05-31 filed on: 25th, November 2020 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to 2019-05-31 filed on: 28th, January 2020 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2020-01-05 filed on: 13th, January 2020 \| confirmation statement	Free Download (13 pages)
(TM01) Director appointment termination date: 2019-12-04 filed on: 5th, December 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-04 filed on: 5th, December 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-04 filed on: 5th, December 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-04 filed on: 5th, December 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-04 filed on: 5th, December 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-04 filed on: 5th, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-01-05 filed on: 11th, January 2019 \| confirmation statement	Free Download (18 pages)
(AA) Group of companies' accounts made up to 2018-05-31 filed on: 9th, October 2018 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, June 2018 \| resolution	Free Download (28 pages)
(SH01) Statement of Capital on 2018-05-03: 984.34 GBP filed on: 29th, May 2018 \| capital	Free Download (12 pages)
(AP01) New director was appointed on 2018-03-06 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-05-23: 986.34 GBP filed on: 29th, May 2018 \| capital	Free Download (13 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 9th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-01-05 filed on: 19th, January 2018 \| confirmation statement	Free Download (17 pages)
(AP04) On 2017-10-31 - new secretary appointed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 12 London Mews London W2 1HY England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 2017-11-08 filed on: 8th, November 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 105507100002, created on 2017-09-01 filed on: 5th, September 2017 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 105507100001, created on 2017-09-01 filed on: 5th, September 2017 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 105507100003, created on 2017-09-01 filed on: 5th, September 2017 \| mortgage	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 4th, September 2017 \| resolution	Free Download (23 pages)
(AP01) New director was appointed on 2017-09-01 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2017-08-23 filed on: 24th, August 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-23 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-08-23 filed on: 23rd, August 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2017-08-23 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-08-23: 982.45 GBP filed on: 23rd, August 2017 \| capital	Free Download (19 pages)
(AA01) Previous accounting period shortened from 2018-05-31 to 2017-05-31 filed on: 23rd, August 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-08-23 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-23 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-23 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-23 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-08-23 filed on: 23rd, August 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2017-08-23 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-23 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-23 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2018-01-31 to 2018-05-31 filed on: 22nd, August 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, January 2017 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 2017-01-06: 0.01 GBP capital

Companies nearby
Squadigital Uk Limited [0.00 mile]
Ship Shape Resources Limited [0.00 mile]
Cripps Trustees Limited [0.01 mile]
LagardÈre Travel Retail (uk) Ltd [0.01 mile]


Shaw Heath Estates Limited [0.00 mile]
Insideout Lab Limited [0.01 mile]
Mpo (uk) Limited [0.01 mile]
Five Eight Limited [0.01 mile]