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Prn Holdings Limited ANDOVER


Founded in 2008, Prn Holdings, classified under reg no. 06479100 is an active company. Currently registered at Suite 2 SP10 2AA, Andover the company has been in the business for sixteen years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

Currently there are 2 directors in the the company, namely Matthew R. and Paula R.. In addition one secretary - Paula R. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Prn Holdings Limited Address / Contact

Office Address Suite 2
Office Address2 Healey House, Dene Road
Town Andover
Post code SP10 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06479100
Date of Incorporation Mon, 21st Jan 2008
Industry Activities of head offices
End of financial Year 28th February
Company age 16 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Matthew R.

Position: Director

Appointed: 21 January 2008

Paula R.

Position: Director

Appointed: 21 January 2008

Paula R.

Position: Secretary

Appointed: 21 January 2008

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 21 January 2008

Resigned: 21 January 2008

Instant Companies Limited

Position: Corporate Director

Appointed: 21 January 2008

Resigned: 21 January 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Paula R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Matthew R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Paula R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Matthew R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand50955927
Current Assets41 17231 5761135 213
Debtors40 66331 521235 186
Net Assets Liabilities41 17631 3671535 216
Other Debtors40 66331 52122
Other
Amounts Owed By Related Parties   35 184
Creditors 213  
Investments Fixed Assets4443
Investments In Subsidiaries4443
Net Current Assets Liabilities41 17231 36311 
Nominal Value Allotted Share Capital3333
Number Shares Issued Fully Paid3333
Percentage Class Share Held In Subsidiary100100100100
Taxation Social Security Payable 213  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Sunday 21st January 2024
filed on: 23rd, January 2024
Free Download (3 pages)

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