Preesall Investments Limited is a private limited company located at Hillhouse International Business Centre, P O Box 4, Fleetwood Road North, Thornton-Cleveleys FY5 4QD. Incorporated on 2018-06-21, this 5-year-old company is run by 1 director.
Director Mark O., appointed on 17 February 2020.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to official database there was a change of name on 2018-10-18 and their previous name was Hamsard 3510 Limited.
The latest confirmation statement was filed on 2023-04-26 and the date for the subsequent filing is 2024-05-10. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Hillhouse International Business Centre |
| Office Address2 | P O Box 4, Fleetwood Road North |
| Town | Thornton-cleveleys |
| Post code | FY5 4QD |
| Country of origin | United Kingdom |
| Registration Number | 11426040 |
| Date of Incorporation | Thu, 21st Jun 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (153 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 17 February 2020
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Robert M. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Landcare (Solutions) Limited that put Thornton-Cleveleys, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Robert M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert M.
| Notified on | 31 March 2020 |
| Nature of control: |
significiant influence or control |
Landcare (Solutions) Limited
Hillhouse International Business Park Fleetwood Road North, Bowdon, Thornton-Cleveleys, Cheshire, FY5 4QD, PO Box PO BOX4, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 08184185 |
| Notified on | 20 December 2018 |
| Nature of control: |
75,01-100% shares |
Robert M.
| Notified on | 18 October 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
7 Devonshire Square, London, EC2M 4YH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 21 June 2018 |
| Ceased on | 18 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3510 | October 18, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 11th, January 2024 |
accounts | Free Download (6 pages) |
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