Priden Holdings Ltd WISBECH


Founded in 2017, Priden Holdings, classified under reg no. 10546540 is an active company. Currently registered at Priden Engineering Ltd PE13 2TQ, Wisbech the company has been in the business for 4 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2019/03/31.

The firm has 6 directors, namely Michael R., David M. and David M. and others. Of them, Kevin W. has been with the company the longest, being appointed on 4 January 2017 and Michael R. has been with the company for the least time - from 17 August 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stuart W. who worked with the the firm until 29 March 2018.

Priden Holdings Ltd Address / Contact

Office Address Priden Engineering Ltd
Office Address2 Algores Way
Town Wisbech
Post code PE13 2TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10546540
Date of Incorporation Wed, 4th Jan 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Wed, 31st Mar 2021 (37 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 14th Apr 2021 (2021-04-14)
Last confirmation statement dated Tue, 31st Mar 2020

Company staff

Michael R.

Position: Director

Appointed: 17 August 2020

David M.

Position: Director

Appointed: 29 March 2018

David M.

Position: Director

Appointed: 29 March 2018

Andrew D.

Position: Director

Appointed: 29 March 2018

James W.

Position: Director

Appointed: 29 March 2018

Kevin W.

Position: Director

Appointed: 04 January 2017

Gregory K.

Position: Director

Appointed: 29 March 2018

Resigned: 05 September 2019

Martyn H.

Position: Director

Appointed: 04 January 2017

Resigned: 04 April 2019

Stuart W.

Position: Director

Appointed: 04 January 2017

Resigned: 22 June 2018

Stuart W.

Position: Secretary

Appointed: 04 January 2017

Resigned: 29 March 2018

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Total Vehicle Solutions Group Limited from Wisbech, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stuart W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kevin W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Total Vehicle Solutions Group Limited

Millennium Works Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10479375
Notified on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart W.

Notified on 4 January 2017
Ceased on 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Kevin W.

Notified on 4 January 2017
Ceased on 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Martyn H.

Notified on 4 January 2017
Ceased on 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-28
Balance Sheet
Debtors21 322
Other
Creditors21 624
Net Current Assets Liabilities-302
Total Assets Less Current Liabilities-302

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on 2020/08/17.
filed on: 26th, August 2020
Free Download (2 pages)

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