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PRELUDE HOLDINGS LIMITED - 25 Moorgate, London, EC2R 6AY, England, United Kingdom
Company Information
- Company registration number
- 06629712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Moorgate
- London
- EC2R 6AY
- England 25 Moorgate, London, EC2R 6AY, England UK
Management
- Managing Directors
- O'SULLIVAN, Diana Gay
- O'SULLIVAN, Finian Rory
- Company secretaries
- O'SULLIVAN, Finian Rory
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-25
- Age Of Company 2008-06-25 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sophie Elizabeth O'Sullivan
- Tessa Clare O'Sullivan
- Emily Charlotte O'Sullivan
- Tessa Clare O'Sullivan
- Sophie Elizabeth O'Sullivan
- Emily Charlotte O'Sullivan
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800Z3XW8X34GHLL03
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
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PRELUDE HOLDINGS LIMITED Company Description
- PRELUDE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06629712. Its current trading status is "live". It was registered 2008-06-25. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 25 Moorgate .
Get PRELUDE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prelude Holdings Limited - 25 Moorgate, London, EC2R 6AY, England, United Kingdom
- 2008-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-04-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-20) - MR01
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resolution (2021-04-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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change-to-a-person-with-significant-control (2020-07-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-07) - AD01
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change-sail-address-company-with-old-address-new-address (2017-07-07) - AD02
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move-registers-to-registered-office-company-with-new-address (2017-07-07) - AD04
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confirmation-statement-with-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
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change-sail-address-company-with-old-address-new-address (2015-12-16) - AD02
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-10-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-small (2013-02-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-04) - AA
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miscellaneous (2012-04-23) - MISC
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capital-name-of-class-of-shares (2012-09-06) - SH08
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capital-variation-of-rights-attached-to-shares (2012-09-06) - SH10
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resolution (2012-09-06) - RESOLUTIONS
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change-sail-address-company (2012-11-26) - AD02
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move-registers-to-sail-company (2012-11-26) - AD03
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change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-07-06) - DISS40
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accounts-with-accounts-type-small (2011-07-05) - AA
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gazette-notice-compulsary (2011-07-05) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-full (2010-03-30) - AA
keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-06-25) - NEWINC
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legacy (2008-10-22) - 353