Prs Holdings Limited is a private limited company situated at Network House, Third Avenue, Globe Park, Marlow SL7 1EY. Incorporated on 2017-07-12, this 6-year-old company is run by 1 director and 1 secretary.
Director Peter J., appointed on 12 July 2017.
Moving on to secretaries, we can mention: James H., appointed on 12 July 2017.
The company is classified as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was filed on 2023-07-11 and the date for the following filing is 2024-07-25. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Network House |
| Office Address2 | Third Avenue, Globe Park |
| Town | Marlow |
| Post code | SL7 1EY |
| Country of origin | United Kingdom |
| Registration Number | 10862892 |
| Date of Incorporation | Wed, 12th Jul 2017 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (136 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Secretary
Appointed: 12 July 2017
Position: Director
Appointed: 12 July 2017
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Retail Services Group Limited from Marlow, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Pj Investment Group Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Retail Services Group Limited
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 12172293 |
| Notified on | 27 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter J.
| Notified on | 12 July 2017 |
| Ceased on | 16 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pj Investment Group Limited
44 Esplanade, St Helier, Jersey, United Kingdom
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey, United Kingdom |
| Place registered | The Jersey Financial Services Commission |
| Registration number | 117147 |
| Notified on | 12 July 2017 |
| Ceased on | 27 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Amounts Owed To Group Undertakings | ||
| Average Number Employees During Period | ||
| Creditors | ||
| Investments Fixed Assets | ||
| Investments In Group Undertakings Participating Interests | ||
| Net Current Assets Liabilities | ||
| Total Assets Less Current Liabilities | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 11th, January 2024 |
accounts | Free Download (7 pages) |
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