Founded in 2014, Priority Exhibitions & Graphics Holdings, classified under reg no. 09063838 is an active company. Currently registered at The Woodlands Woodlands Road B61 9BS, Bromsgrove the company has been in the business for 10 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
The firm has one director. Lewis W., appointed on 1 January 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Louise W. who worked with the the firm until 31 January 2023.
| Office Address | The Woodlands Woodlands Road |
| Office Address2 | Dodford |
| Town | Bromsgrove |
| Post code | B61 9BS |
| Country of origin | United Kingdom |
| Registration Number | 09063838 |
| Date of Incorporation | Fri, 30th May 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 01 January 2018
The list of persons with significant control that own or control the company consists of 6 names. As BizStats found, there is Obp Group Limited from Bromsgrove, United Kingdom. This PSC is categorised as "a limited company", 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 First Place Holdings Limited that put Bromsgrove, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Louise W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Obp Group Limited
The Woodlands Woodland Road, Dodford, Bromsgrove, Worcestershire, B61 9BS, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14528135 |
| Notified on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
First Place Holdings Limited
The Woodlands Woodlands Road, Dodford, Bromsgrove, Worcestershire, B61 9BS, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11733246 |
| Notified on | 24 January 2019 |
| Ceased on | 29 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise W.
| Notified on | 1 May 2017 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee C.
| Notified on | 19 July 2016 |
| Ceased on | 24 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise W.
| Notified on | 19 July 2016 |
| Ceased on | 1 May 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lee C.
| Notified on | 1 May 2017 |
| Ceased on | 1 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 120 | 120 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 10 | 13 | 13 | 13 | 13 | 299 991 | 13 | 13 | |
| Current Assets | 300 013 | 300 013 | 1 097 | 96 637 | |||||
| Debtors | 300 000 | 22 | 1 084 | 96 624 | |||||
| Cash Bank In Hand | 10 | 10 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 120 | 120 | |||||||
| Shareholder Funds | 120 | 120 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 300 000 | 22 | 1 084 | 96 624 | |||||
| Amounts Owed To Group Undertakings | 300 000 | 300 000 | 1 054 | 96 054 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Bank Borrowings Overdrafts | 30 | 30 | |||||||
| Bank Overdrafts | 30 | 30 | |||||||
| Creditors | 300 000 | 300 000 | 1 084 | 96 514 | |||||
| Investments Fixed Assets | 110 | 110 | 110 | 110 | 110 | 110 | 110 | 110 | 110 |
| Net Current Assets Liabilities | 10 | 10 | 13 | 13 | 13 | 13 | 13 | 13 | 123 |
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | 3 | ||||
| Other Creditors | 430 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 120 | 120 | 123 | 123 | 123 | 123 | 123 | 123 | 233 |
| Number Shares Allotted | 20 | ||||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 20 | 20 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 10th April 2024 director's details were changed filed on: 11th, April 2024 |
officers | Free Download (2 pages) |
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