PRIZE PROVISION SERVICES LIMITED
2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 03152966
- Last Updated: 01 Mar 2024
Company Profile
PRIZE PROVISION SERVICES LIMITED was incorporated on Tuesday, January 30, 1996 as a Private Limited Company with registered address in LONDON. PRIZE PROVISION SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 29 years and 24 days.
| Name | PRIZE PROVISION SERVICES LIMITED |
|---|---|
| Company number | 03152966 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pps Asset Realisation Co Limited Berkeley Square, W1J 6BD |
Dates: Thursday, May 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tintra Plc 2nd Floor, Berkeley Square, W1J 6BD |
Dates: Wednesday, April 6, 2016 - Thursday, May 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRIZE PROVISION SERVICES LIMITED | 30 Jan 1996 |
| PRIZE PROVISION SERVICES LIMITED | 12 Sep 2013 |
| LOTTERY CAUSES LIMITED | 03 Oct 2013 |