Presto Classical (holdings) Limited is a private limited company that can be found at 23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LA. Incorporated on 2017-07-19, this 6-year-old company is run by 4 directors and 1 secretary.
Director Kirsty D., appointed on 17 July 2023. Director Graham S., appointed on 28 July 2017. Director Christopher O., appointed on 28 July 2017.
Moving on to secretaries, we can mention: Kirsty D., appointed on 01 April 2023.
The company is classified as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-07-18 and the deadline for the next filing is 2024-08-01. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 23-25 Waterloo Place |
| Office Address2 | Warwick Street |
| Town | Leamington Spa |
| Post code | CV32 5LA |
| Country of origin | United Kingdom |
| Registration Number | 10873548 |
| Date of Incorporation | Wed, 19th Jul 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 17 July 2023
Position: Secretary
Appointed: 01 April 2023
Position: Director
Appointed: 28 July 2017
Position: Director
Appointed: 28 July 2017
Position: Director
Appointed: 28 July 2017
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Christopher O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Graham S. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher O.
| Notified on | 19 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Graham S.
| Notified on | 7 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 816 557 | 818 287 | 818 392 | 860 818 |
| Other | ||||
| Amounts Owed To Group Undertakings | 77 348 | 400 738 | 450 373 | 457 947 |
| Creditors | 149 996 | 99 996 | 49 996 | 509 649 |
| Dividends Paid | 150 000 | 175 000 | ||
| Further Item Payment To Acquire Or Redeem Own Shares Component Total Payments To Acquire Or Redeem Own Shares | -150 750 | |||
| Investments Fixed Assets | 1 370 467 | 1 370 467 | 1 370 467 | 1 370 467 |
| Net Assets Liabilities Subsidiaries | 934 129 | 894 477 | 1 222 729 | |
| Net Current Assets Liabilities | -403 914 | -452 184 | -502 079 | -509 649 |
| Number Shares Issued Fully Paid | 1 | |||
| Other Creditors | 149 996 | 99 996 | 49 996 | 51 702 |
| Other Investments Other Than Loans | 1 370 467 | 1 370 467 | 1 370 467 | |
| Par Value Share | 1 | |||
| Payments To Acquire Own Shares | -150 750 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Profit Loss | 151 730 | 325 855 | ||
| Profit Loss Subsidiaries | 300 059 | 292 028 | 503 252 | |
| Total Assets Less Current Liabilities | 966 553 | 918 283 | 868 388 | 860 818 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, September 2023 |
accounts | Free Download (9 pages) |
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