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Prelude Holdings Limited LONDON

Founded in 2008, Prelude Holdings, classified under reg no. 06629712 is an active company. Currently registered at 45 Gresham Street EC2V 7BG, London the company has been in the business for sixteen years. Its financial year was closed on 30th March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Finian O. and Diana O.. In addition one secretary - Finian O. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Prelude Holdings Limited Address / Contact

Office Address 45 Gresham Street
Town London
Post code EC2V 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06629712
Date of Incorporation Wed, 25th Jun 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th March
Company age 16 years old
Account next due date Sat, 30th Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Finian O.

Position: Director

Appointed: 25 June 2008

Finian O.

Position: Secretary

Appointed: 25 June 2008

Diana O.

Position: Director

Appointed: 25 June 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Sophie O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tessa O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Emily O., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sophie O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tessa O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emily O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Persons with significant control Resolution
Confirmation statement with no updates Sunday 25th June 2023
filed on: 26th, June 2023 		Free Download (3 pages)

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