Pretty Legs Holdings Limited. net worth, address, company information. Free

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Pretty Legs Holdings Limited (reg no 05050291) is a private limited company legally formed on 2004-02-19. This firm was registered at Caldow House, Crescent Road, Lutterworth LE17 4PE. Changed on 2004-06-08, the previous name this enterprise utilized was Gw 286 Limited. Pretty Legs Holdings Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Pretty Legs Holdings Limited
Number	05050291
Date of Incorporation:	February 19, 2004
End of financial year:	31 December
Address:	Caldow House, Crescent Road, Lutterworth, LE17 4PE
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned business, we can name: Anne-Marie H. (appointed on 07 June 2017), Michael H. (appointment date: 07 June 2017). The Companies House lists 3 persons of significant control, namely: Michael H. has substantial control or influence, H & R Healthcare Ltd can be reached at Old Weston Road, Flax Bourton, BS48 1UR Bristol. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Scott B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-05-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	800	10,913	13,605	14,114	19,793	-463,138	-	-	-	-	2,633	17,039
Fixed Assets	72,269	1,161,689	1,161,689	1,861,689	1,861,689	1,861,689	1,861,689	2,030,000	2,030,000	2,030,000	2,030,000	2,107,698
Total Assets Less Current Liabilities	1,000	861,774	803,520	1,087,833	1,281,375	1,251,885	1,265,254	1,426,660	1,425,304	1,417,910	1,398,930	1,449,335
Shareholder Funds	1,000	67,577	127,271	160,556	208,240	-	-	-	-	-	-	-
Tangible Fixed Assets	0	1,089,420	1,089,420	1,089,420	1,089,420	-	-	-	-	-	-	-

People with significant control

Michael H.

9 March 2020

Nature of control:	significiant influence or control

H & R Healthcare Ltd

7 June 2017 - 9 March 2020

Address	The Clock Tower Old Weston Road, Flax Bourton, Bristol, BS48 1UR, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	50,01-75% shares 50,01-75% voting rights

Scott B.

6 April 2016 - 7 June 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, June 2018 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 12th, April 2018 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from Sun, 30th Apr 2017 to Wed, 31st May 2017 filed on: 27th, October 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 17th Mar 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 15th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 12th Mar 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 27th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 25th Feb 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 6th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 7th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 22nd, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 14th, August 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 21st, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 25th Feb 2008 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (9 pages)
(363s) Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 11th, December 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 11th, December 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 27th Feb 2006 with shareholders record filed on: 27th, February 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to Mon, 27th Feb 2006 with shareholders record filed on: 27th, February 2006 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2005 filed on: 13th, February 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2005 filed on: 13th, February 2006 \| accounts	Free Download (13 pages)
(363s) Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 6th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 6th, December 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 200 shares on Wed, 19th May 2004. Value of each share 1 £, total number of shares: 1000. filed on: 18th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200 shares on Wed, 19th May 2004. Value of each share 1 £, total number of shares: 1000. filed on: 18th, June 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, June 2004 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, June 2004 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, May 2004 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 24th, May 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, May 2004 \| resolution	Free Download
(88(2)R) Alloted 799 shares on Tue, 11th May 2004. Value of each share 1 £, total number of shares: 800. filed on: 24th, May 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/05/04 filed on: 24th, May 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 11/05/04 filed on: 24th, May 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 799 shares on Tue, 11th May 2004. Value of each share 1 £, total number of shares: 800. filed on: 24th, May 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 24th, May 2004 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2004 \| incorporation	Free Download (17 pages)

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