Present Made Holdings Limited is a private limited company located at Richard House, Winckley Square, Preston PR1 3HP. Incorporated on 2021-04-15, this 3-year-old company is run by 3 directors and 1 secretary.
Director Mervyn H., appointed on 07 March 2024. Director John D., appointed on 15 April 2021. Director Charles D., appointed on 15 April 2021.
Changing the topic to secretaries, we can name: Andrew B., appointed on 05 May 2022.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-04-14 and the deadline for the next filing is 2024-04-28. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Richard House |
| Office Address2 | Winckley Square |
| Town | Preston |
| Post code | PR1 3HP |
| Country of origin | United Kingdom |
| Registration Number | 13337898 |
| Date of Incorporation | Thu, 15th Apr 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 07 March 2024
Position: Secretary
Appointed: 05 May 2022
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 15 April 2021
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Apache Capital Partners Limited from Preston, England. The abovementioned PSC is categorised as "a private 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. Another one in the persons with significant control register is Present Made Limited that put Preston, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Apache Capital Partners Limited
Richard House Winckley Square, Preston, PR1 3HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07987387 |
| Notified on | 10 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Present Made Limited
Richard House 9 Winckley Square, Preston, PR1 3HP, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 12034957 |
| Notified on | 15 April 2021 |
| Ceased on | 10 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Debtors | 2 |
| Other Debtors | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Creditors | |
| Investments Fixed Assets | |
| Investments In Group Undertakings Participating Interests | |
| Net Current Assets Liabilities | 2 |
| Other Creditors | |
| Total Assets Less Current Liabilities | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy