Prince Europe Holdings Limited in Duke Street STOKE-ON-TRENT - ST4 3NR

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Prince Europe Holdings Limited STOKE-ON-TRENT

Prince Europe Holdings started in year 2014 as Private Limited Company with registration number 09310384. The Prince Europe Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Stoke-on-trent at Prince Minerals Limited. Postal code: ST4 3NR. Since Friday 28th November 2014 Prince Europe Holdings Limited is no longer carrying the name Peh Minerals.

The company has 3 directors, namely David N., Philip F. and Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 29 July 2022 and David N. and Philip F. have been with the company for the least time - from 31 July 2023. As of 14 May 2024, there were 12 ex directors - Gary W., Gordon W. and others listed below. There were no ex secretaries.

Prince Europe Holdings Limited Address / Contact

Office Address	Prince Minerals Limited
Office Address2	Duke Street
Town	Stoke-on-trent
Post code	ST4 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09310384
Date of Incorporation	Thu, 13th Nov 2014
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

David N.

Position: Director

Appointed: 31 July 2023

Philip F.

Position: Director

Appointed: 31 July 2023

Mark W.

Position: Director

Appointed: 29 July 2022

Gary W.

Position: Director

Appointed: 15 February 2023

Resigned: 31 July 2023

Gordon W.

Position: Director

Appointed: 17 May 2022

Resigned: 15 February 2023

Glenn F.

Position: Director

Appointed: 24 April 2020

Resigned: 31 July 2023

Scott S.

Position: Director

Appointed: 18 February 2020

Resigned: 15 July 2020

Ralf S.

Position: Director

Appointed: 21 November 2019

Resigned: 29 July 2022

Charles T.

Position: Director

Appointed: 01 April 2016

Resigned: 08 April 2019

Kris R.

Position: Director

Appointed: 03 December 2015

Resigned: 10 December 2018

Anthony W.

Position: Director

Appointed: 13 November 2014

Resigned: 10 April 2020

Craig C.

Position: Director

Appointed: 13 November 2014

Resigned: 22 November 2019

Kevin S.

Position: Director

Appointed: 13 November 2014

Resigned: 03 December 2015

John R.

Position: Director

Appointed: 13 November 2014

Resigned: 02 December 2019

Matthew G.

Position: Director

Appointed: 13 November 2014

Resigned: 01 April 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Prince International Corp from New York, United States. 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.

Prince International Corp

21 W. 46th Street 14th Floor, New York, NY 10036, United States

Legal authority	United States Of America
Legal form	Limited Company
Country registered	United States Of America
Place registered	United States Of America
Registration number	90-0193934
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Peh Minerals	November 28, 2014

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 3rd, January 2024	accounts	Free Download (55 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 3rd, January 2024	accounts	Free Download (55 pages)
SH01	1505.00 GBP is the capital in company's statement on Monday 31st July 2023 filed on: 22nd, August 2023	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 31st July 2023 filed on: 14th, August 2023	officers	Free Download (1 page)
AP01	New director appointment on Monday 31st July 2023. filed on: 14th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 31st July 2023 filed on: 14th, August 2023	officers	Free Download (1 page)
AP01	New director appointment on Monday 31st July 2023. filed on: 14th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 15th February 2023 filed on: 17th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th February 2023. filed on: 17th, February 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 7th, November 2022	accounts	Free Download (54 pages)
TM01	Director's appointment was terminated on Friday 29th July 2022 filed on: 5th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on Friday 29th July 2022. filed on: 4th, August 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 17th May 2022. filed on: 31st, May 2022	officers	Free Download (2 pages)
SH19	1400.00 GBP is the capital in company's statement on Monday 24th January 2022 filed on: 24th, January 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2022	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 11/01/22 filed on: 17th, January 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, January 2022	capital	Free Download (1 page)
SH01	1405.00 GBP is the capital in company's statement on Tuesday 11th January 2022 filed on: 14th, January 2022	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 23rd, December 2021	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 23rd, November 2020	accounts	Free Download (52 pages)
TM01	Director's appointment was terminated on Wednesday 15th July 2020 filed on: 29th, July 2020	officers	Free Download (1 page)
CH01	On Monday 13th July 2020 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 10th April 2020 filed on: 27th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 24th April 2020. filed on: 27th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 2nd December 2019 filed on: 18th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 18th February 2020. filed on: 18th, February 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 23rd, January 2020	accounts	Free Download (53 pages)
TM01	Director's appointment was terminated on Friday 22nd November 2019 filed on: 25th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st November 2019. filed on: 25th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 10th December 2018 filed on: 8th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 8th April 2019 filed on: 8th, April 2019	officers	Free Download (1 page)
SH01	1200.00 GBP is the capital in company's statement on Monday 24th December 2018 filed on: 4th, February 2019	capital	Free Download (4 pages)
SH01	1400.00 GBP is the capital in company's statement on Thursday 27th December 2018 filed on: 21st, January 2019	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, January 2019	resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (46 pages)
TM01	Director's appointment was terminated on Friday 1st April 2016 filed on: 1st, April 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st April 2016. filed on: 1st, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 3rd December 2015. filed on: 10th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 3rd December 2015 filed on: 12th, January 2016	officers	Free Download (1 page)
SH01	1170.00 GBP is the capital in company's statement on Tuesday 24th November 2015 filed on: 16th, December 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, December 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to Friday 13th November 2015 filed on: 11th, December 2015	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, June 2015	resolution	Free Download
SH01	1100.00 GBP is the capital in company's statement on Friday 5th December 2014 filed on: 19th, January 2015	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 19th, January 2015	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, December 2014	resolution
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Monday 30th November 2015 filed on: 1st, December 2014	accounts	Free Download (3 pages)
CERTNM	Company name changed peh minerals LTDcertificate issued on 28/11/14 filed on: 28th, November 2014	change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 28th, November 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 28th November 2014 filed on: 28th, November 2014	resolution
CONNOT	Change of name notice filed on: 28th, November 2014	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, November 2014	incorporation	Free Download (25 pages)

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