Founded in 2016, Prince Asia Holdings, classified under reg no. 10404309 is an active company. Currently registered at Prince Minerals Limited ST4 3NR, Stoke-on-trent the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
The company has 3 directors, namely David N., Philip F. and Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 29 July 2022 and David N. and Philip F. have been with the company for the least time - from 28 July 2023. As of 14 May 2024, there were 9 ex directors - Gary W., Gordon W. and others listed below. There were no ex secretaries.
| Office Address | Prince Minerals Limited |
| Office Address2 | Duke Street |
| Town | Stoke-on-trent |
| Post code | ST4 3NR |
| Country of origin | United Kingdom |
| Registration Number | 10404309 |
| Date of Incorporation | Fri, 30th Sep 2016 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 29 July 2022
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Prince Minerals Limited from Stoke-On-Trent, England. The abovementioned PSC is classified 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. The second one in the persons with significant control register is Prince Erachem International Corporation that put Dover, United States as the official address. This PSC has a legal form of "a corporation", 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.
Prince Minerals Limited
Prince Minerals Limited Duke Street, Stoke-On-Trent, ST4 3NR, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05582239 |
| Notified on | 26 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Prince Erachem International Corporation
National Registered Agents, Inc. 160 Greentree Dr Ste 101, Dover, Delaware, United States
| Legal authority | Law Of The State Of Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | State Of Delaware Division Of Corporations |
| Registration number | 6159418 |
| Notified on | 30 September 2016 |
| Ceased on | 24 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 5th, January 2024 |
accounts | Free Download (24 pages) |
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