Founded in 2015, Pride Modular Building Systems Holdings, classified under reg no. 09864612 is an active company. Currently registered at 1007 London Road SS9 3JY, Leigh-on-sea the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has 3 directors, namely Robin S., Brian N. and Phillip N.. Of them, Robin S., Brian N., Phillip N. have been with the company the longest, being appointed on 10 November 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1007 London Road |
| Town | Leigh-on-sea |
| Post code | SS9 3JY |
| Country of origin | United Kingdom |
| Registration Number | 09864612 |
| Date of Incorporation | Tue, 10th Nov 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 10 November 2015
Position: Director
Appointed: 10 November 2015
Position: Director
Appointed: 10 November 2015
The list of persons with significant control that own or control the company consists of 5 names. As we established, there is Diemx Limited from Chelmsford, England. This PSC is classified as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Robin S. This PSC owns 25-50% shares. Then there is Phillip N., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Diemx Limited
Suite G5 The Business Centre Temple Wood Estate, Stock Road, Chelmsford, Essex, CM2 8LP, England
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14622419 |
| Notified on | 9 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Robin S.
| Notified on | 1 July 2016 |
| Ceased on | 13 November 2023 |
| Nature of control: |
25-50% shares |
Phillip N.
| Notified on | 1 July 2016 |
| Ceased on | 13 November 2023 |
| Nature of control: |
significiant influence or control |
Robin S.
| Notified on | 1 July 2017 |
| Ceased on | 13 November 2023 |
| Nature of control: |
significiant influence or control |
Brian N.
| Notified on | 1 July 2016 |
| Ceased on | 13 November 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 100 | 100 | |||||
| Cash Bank In Hand | 100 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | |||||
| Cash On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-11-13 filed on: 13th, November 2023 |
persons with significant control | Free Download (1 page) |
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