Privilege Holdings Limited in Stretham ELY

Privilege Holdings Limited ELY

Founded in 2015, Privilege Holdings, classified under reg no. 09919669 is an active company. Currently registered at The Old School High Street CB6 3LD, Ely the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Currently there are 3 directors in the the firm, namely Tracy G., Arthur R. and Christopher W.. In addition one secretary - Graham M. - is with the company. As of 25 April 2024, there were 5 ex directors - Andrew V., Michael G. and others listed below. There were no ex secretaries.

Privilege Holdings Limited Address / Contact

Office Address	The Old School High Street
Office Address2	Stretham
Town	Ely
Post code	CB6 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09919669
Date of Incorporation	Wed, 16th Dec 2015
Industry	Activities of head offices
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Tracy G.

Position: Director

Appointed: 12 December 2022

Arthur R.

Position: Director

Appointed: 07 December 2022

Christopher W.

Position: Director

Appointed: 01 January 2020

Graham M.

Position: Secretary

Appointed: 24 December 2015

Andrew V.

Position: Director

Appointed: 01 January 2020

Resigned: 24 December 2021

Michael G.

Position: Director

Appointed: 31 December 2015

Resigned: 30 September 2017

Deborah W.

Position: Director

Appointed: 31 December 2015

Resigned: 30 September 2020

David H.

Position: Director

Appointed: 31 December 2015

Resigned: 07 November 2022

Philip G.

Position: Director

Appointed: 16 December 2015

Resigned: 07 November 2022

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Craig R. This PSC has 25-50% voting rights and has 25-50% shares.

Craig R.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, January 2024	accounts	Free Download (56 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, January 2024	accounts	Free Download (56 pages)
CS01	Confirmation statement with updates 2023/12/13 filed on: 13th, December 2023	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/12/12. filed on: 13th, December 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/12/07. filed on: 9th, December 2022	officers	Free Download (2 pages)
TM01	2022/11/07 - the day director's appointment was terminated filed on: 14th, November 2022	officers	Free Download (1 page)
TM01	2022/11/07 - the day director's appointment was terminated filed on: 14th, November 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (56 pages)
AD01	Address change date: 2022/08/01. New Address: The Old School High Street Stretham Ely CB6 3LD. Previous address: 4th Floor 36 Spital Square London E1 6DY England filed on: 1st, August 2022	address	Free Download (1 page)
TM01	2021/12/24 - the day director's appointment was terminated filed on: 4th, January 2022	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, December 2021	incorporation	Free Download (30 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, December 2021	resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2021/12/15 filed on: 15th, December 2021	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (59 pages)
CS01	Confirmation statement with no updates 2020/12/15 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/11/01 director's details were changed filed on: 16th, November 2020	officers	Free Download (2 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 19th, October 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 12th, August 2020	accounts	Free Download (52 pages)
AP01	New director appointment on 2020/01/01. filed on: 5th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/01. filed on: 5th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/12/15 filed on: 20th, December 2019	confirmation statement	Free Download (4 pages)
SH01	35000309.00 GBP is the capital in company's statement on 2019/12/13 filed on: 20th, December 2019	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 15th, July 2019	accounts	Free Download (52 pages)
CS01	Confirmation statement with updates 2018/12/15 filed on: 18th, December 2018	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 16th, August 2018	accounts	Free Download (51 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, January 2018	resolution	Free Download (1 page)
SH01	27700309.00 GBP is the capital in company's statement on 2017/12/28 filed on: 11th, January 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/15 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
TM01	2017/09/30 - the day director's appointment was terminated filed on: 4th, October 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (47 pages)
CS01	Confirmation statement with updates 2016/12/15 filed on: 21st, December 2016	confirmation statement	Free Download (5 pages)
SH01	25000309.00 GBP is the capital in company's statement on 2016/10/01 filed on: 29th, October 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 25th, April 2016	capital	Free Download (2 pages)
SH01	15000300.00 GBP is the capital in company's statement on 2015/12/31 filed on: 26th, January 2016	capital	Free Download (4 pages)
SH01	25000300.00 GBP is the capital in company's statement on 2015/12/31 filed on: 26th, January 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 11th, January 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, January 2016	resolution	Free Download
AP01	New director appointment on 2015/12/31. filed on: 7th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/31. filed on: 7th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/31. filed on: 7th, January 2016	officers	Free Download (2 pages)
AD01	Address change date: 2015/12/24. New Address: 4th Floor 36 Spital Square London E1 6DY. Previous address: The Granary Denny Lodge Business Park Chittering Cambridge CB25 9PH United Kingdom filed on: 24th, December 2015	address	Free Download (1 page)
AP03	New secretary appointment on 2015/12/24 filed on: 24th, December 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, December 2015	incorporation	Free Download (27 pages)

Privilege Holdings Limited ELY

Privilege Holdings Limited Address / Contact

Company Information / Profile

Company staff

Tracy G.

Arthur R.

Christopher W.

Graham M.

Andrew V.

Michael G.

Deborah W.

David H.

Philip G.

People with significant control

Company filings

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