Prinova Solutions Europe started in year 1999 as Private Limited Company with registration number 03701172. The Prinova Solutions Europe company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 10 Aldersgate Street. Postal code: EC1A 4HJ. Since Tuesday 25th July 2017 Prinova Solutions Europe Limited is no longer carrying the name Lycored.
Currently there are 3 directors in the the company, namely Thomas G., Nicolaj D. and Donald T.. In addition one secretary - Yuya K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 10 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HJ |
| Country of origin | United Kingdom |
| Registration Number | 03701172 |
| Date of Incorporation | Tue, 26th Jan 1999 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Secretary
Appointed: 12 March 2024
Position: Director
Appointed: 12 March 2024
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 22 June 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Prinova Europe Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Prinova Europe Limited that put London as the official address. This PSC has a legal form of "a private 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. Then there is Alb Holdings Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Prinova Europe Limited
10 Aldersgate Street, London, EC1A 4HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04548728 |
| Notified on | 22 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Prinova Europe Limited
10 Aldersgate Street, London, EC1A 4HJ
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Regsitrar Of Companies |
| Registration number | 04548728 |
| Notified on | 22 June 2017 |
| Ceased on | 8 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alb Holdings Ltd
29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited Liability |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04744701 |
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2017 |
| Nature of control: |
75,01-100% shares |
| Lycored | July 25, 2017 |
| Nutriblend | November 17, 2005 |
| Merck Specialty Chemicals | July 23, 2002 |
| Nutriblend | December 29, 2000 |
| Nutriblend Group | June 24, 1999 |
| Tunco (1999) 102 | April 15, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023 |
accounts | Free Download (27 pages) |
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