Praed Holdings Limited in Mount Ephraim TUNBRIDGE WELLS

Praed Holdings Limited TUNBRIDGE WELLS

Founded in 2017, Praed Holdings, classified under reg no. 10550710 is an active company. Currently registered at Number 22 TN4 8AS, Tunbridge Wells the company has been in the business for 7 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

The company has 3 directors, namely Howard H., Wayne M. and Paul L.. Of them, Paul L. has been with the company the longest, being appointed on 6 January 2017 and Howard H. and Wayne M. have been with the company for the least time - from 23 August 2017. As of 29 April 2024, there were 9 ex directors - Gareth L., Luke S. and others listed below. There were no ex secretaries.

Praed Holdings Limited Address / Contact

Office Address	Number 22
Office Address2	Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10550710
Date of Incorporation	Fri, 6th Jan 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	7 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2017

Howard H.

Position: Director

Appointed: 23 August 2017

Wayne M.

Position: Director

Appointed: 23 August 2017

Paul L.

Position: Director

Appointed: 06 January 2017

Gareth L.

Position: Director

Appointed: 06 March 2018

Resigned: 31 December 2020

Luke S.

Position: Director

Appointed: 01 September 2017

Resigned: 04 December 2019

David O.

Position: Director

Appointed: 23 August 2017

Resigned: 04 December 2019

Simon D.

Position: Director

Appointed: 23 August 2017

Resigned: 04 December 2019

Anthony M.

Position: Director

Appointed: 23 August 2017

Resigned: 04 December 2019

Alex F.

Position: Director

Appointed: 23 August 2017

Resigned: 04 December 2019

Adam L.

Position: Director

Appointed: 23 August 2017

Resigned: 06 June 2023

David K.

Position: Director

Appointed: 23 August 2017

Resigned: 21 September 2020

Drey F.

Position: Director

Appointed: 23 August 2017

Resigned: 04 December 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Stm Life Assurance Pcc Plc from Gibraltar, Gibraltar. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Paul L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stm Life Assurance Pcc Plc

Montagu Pavillion, 8-10 Queensway, Gibraltar, Gibraltar

Legal authority	Gibraltar Companies Act
Legal form	Limited Company
Country registered	Gibraltar
Place registered	Gibraltar Companies Register
Registration number	100244
Notified on	23 August 2017
Nature of control:	50,01-75% shares

Paul L.

Notified on	6 January 2017
Ceased on	23 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31
Net Worth	10

Balance Sheet
Current Assets	10
Net Assets Liabilities Including Pension Asset Liability	10

Reserves/Capital
Shareholder Funds	10

Other
Net Current Assets Liabilities	10
Total Assets Less Current Liabilities	10

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from 2023-05-31 to 2023-11-30 filed on: 26th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from 2023-05-31 to 2023-11-30 filed on: 26th, February 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2024-01-05 filed on: 16th, January 2024	confirmation statement	Free Download (18 pages)
MR04	Satisfaction of charge 105507100002 in full filed on: 5th, December 2023	mortgage	Free Download (1 page)
TM01	Director appointment termination date: 2023-06-06 filed on: 25th, August 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-05-31 filed on: 15th, February 2023	accounts	Free Download
CS01	Confirmation statement with updates 2023-01-05 filed on: 12th, January 2023	confirmation statement	Free Download (13 pages)
CS01	Confirmation statement with updates 2022-01-05 filed on: 14th, January 2022	confirmation statement	Free Download (13 pages)
AA	Group of companies' accounts made up to 2021-05-31 filed on: 5th, January 2022	accounts	Free Download (29 pages)
TM01	Director appointment termination date: 2020-12-31 filed on: 24th, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-21 filed on: 24th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-01-05 filed on: 19th, January 2021	confirmation statement	Free Download (13 pages)
AA	Group of companies' accounts made up to 2020-05-31 filed on: 25th, November 2020	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2019-05-31 filed on: 28th, January 2020	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2020-01-05 filed on: 13th, January 2020	confirmation statement	Free Download (13 pages)
TM01	Director appointment termination date: 2019-12-04 filed on: 5th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-04 filed on: 5th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-04 filed on: 5th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-04 filed on: 5th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-04 filed on: 5th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-04 filed on: 5th, December 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-01-05 filed on: 11th, January 2019	confirmation statement	Free Download (18 pages)
AA	Group of companies' accounts made up to 2018-05-31 filed on: 9th, October 2018	accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, June 2018	resolution	Free Download (28 pages)
SH01	Statement of Capital on 2018-05-03: 984.34 GBP filed on: 29th, May 2018	capital	Free Download (12 pages)
AP01	New director was appointed on 2018-03-06 filed on: 29th, May 2018	officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-05-23: 986.34 GBP filed on: 29th, May 2018	capital	Free Download (13 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 9th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-01-05 filed on: 19th, January 2018	confirmation statement	Free Download (17 pages)
AP04	On 2017-10-31 - new secretary appointed filed on: 8th, November 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 12 London Mews London W2 1HY England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 2017-11-08 filed on: 8th, November 2017	address	Free Download (1 page)
MR01	Registration of charge 105507100002, created on 2017-09-01 filed on: 5th, September 2017	mortgage	Free Download (6 pages)
MR01	Registration of charge 105507100001, created on 2017-09-01 filed on: 5th, September 2017	mortgage	Free Download (26 pages)
MR01	Registration of charge 105507100003, created on 2017-09-01 filed on: 5th, September 2017	mortgage	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 4th, September 2017	resolution	Free Download (23 pages)
AP01	New director was appointed on 2017-09-01 filed on: 1st, September 2017	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2017-08-23 filed on: 24th, August 2017	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2017-08-23 filed on: 23rd, August 2017	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017-08-23 filed on: 23rd, August 2017	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2017-08-23 filed on: 23rd, August 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-08-23: 982.45 GBP filed on: 23rd, August 2017	capital	Free Download (19 pages)
AA01	Previous accounting period shortened from 2018-05-31 to 2017-05-31 filed on: 23rd, August 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 2017-08-23 filed on: 23rd, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-23 filed on: 23rd, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-23 filed on: 23rd, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-23 filed on: 23rd, August 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-08-23 filed on: 23rd, August 2017	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2017-08-23 filed on: 23rd, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-23 filed on: 23rd, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-23 filed on: 23rd, August 2017	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2018-01-31 to 2018-05-31 filed on: 22nd, August 2017	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2017	incorporation	Free Download (30 pages)
SH01	Statement of Capital on 2017-01-06: 0.01 GBP	capital

Praed Holdings Limited TUNBRIDGE WELLS

Praed Holdings Limited Address / Contact

Company Information / Profile

Company staff

Cripps Secretaries Limited

Howard H.

Wayne M.

Paul L.

Gareth L.

Luke S.

David O.

Simon D.

Anthony M.

Alex F.

Adam L.

David K.

Drey F.

People with significant control

Annual reports financial information

Company filings

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