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Pr2 Holdings Limited MILTON KEYNES

Founded in 2004, Pr2 Holdings, classified under reg no. 05124513 is an active company. Currently registered at The Pinnacle MK9 1FE, Milton Keynes the company has been in the business for twenty years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since March 14, 2006 Pr2 Holdings Limited is no longer carrying the name Howper 496.

The company has 3 directors, namely Michael M., Hugh D. and Paul H.. Of them, Michael M., Hugh D., Paul H. have been with the company the longest, being appointed on 16 August 2004. As of 6 May 2024, there was 1 ex director - Douglas A.. There were no ex secretaries.

Pr2 Holdings Limited Address / Contact

Office Address The Pinnacle
Office Address2 170 Midsummer Boulevard
Town Milton Keynes
Post code MK9 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05124513
Date of Incorporation Tue, 11th May 2004
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2008

Michael M.

Position: Director

Appointed: 16 August 2004

Hugh D.

Position: Director

Appointed: 16 August 2004

Paul H.

Position: Director

Appointed: 16 August 2004

Douglas A.

Position: Director

Appointed: 16 August 2004

Resigned: 24 April 2017

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 11 May 2004

Resigned: 16 August 2004

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2004

Resigned: 24 November 2008

Company previous names

Howper 496 March 14, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2 7792 775       
Balance Sheet
Cash Bank On Hand 4759332 7974 11811 87219 62520 0679 921
Current Assets2 7792 7751 2332 7974 41812 17219 92520 36710 221
Debtors 300300 300300300300300
Net Assets Liabilities 2 7752 6334 0975 21812 97220 72521 16711 021
Cash Bank In Hand779475       
Net Assets Liabilities Including Pension Asset Liability2 7792 775       
Reserves/Capital
Called Up Share Capital2 8572 857       
Profit Loss Account Reserve-78-82       
Shareholder Funds2 7792 775       
Other
Amounts Owed By Group Undertakings Participating Interests 300300 300300300300300
Amounts Owed To Group Undertakings Participating Interests   200     
Creditors  6007001 2001 2001 2001 2001 200
Investments  2 0002 0002 0002 0002 0002 0002 000
Investments Fixed Assets 2 0002 0002 0002 0002 0002 0002 0002 000
Net Current Assets Liabilities2 7792 7756332 0973 21810 97218 72519 1679 021
Other Creditors  6005001 2001 2001 2001 2001 200
Other Investments Other Than Loans  2 0002 0002 0002 0002 0002 0002 000
Total Assets Less Current Liabilities2 7792 7752 6334 0975 21812 97220 72521 16711 021
Current Asset Investments2 0002 300       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 8th, February 2024 		Free Download (6 pages)

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