Prelude Holdings Limited LONDON


Founded in 2008, Prelude Holdings, classified under reg no. 06629712 is an active company. Currently registered at 25 Moorgate EC2R 6AY, London the company has been in the business for thirteen years. Its financial year was closed on 30th March and its latest financial statement was filed on Tuesday 31st March 2020.

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 14 April 2021, our data shows no information about any ex officers on these positions.

Prelude Holdings Limited Address / Contact

Office Address 25 Moorgate
Town London
Post code EC2R 6AY
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 13 years old
Account next due date Thu, 30th Dec 2021 (260 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 9th Jul 2021 (2021-07-09)
Last confirmation statement dated Thu, 25th Jun 2020

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 Tessa O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sophie 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.

Tessa O.

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

Sophie 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 Persons with significant control Resolution
Change to a person with significant control Friday 20th December 2019
filed on: 7th, July 2020
Free Download (2 pages)

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