PRESTBURY INVESTMENT HOLDINGS LIMITED
CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON W1G 0PJ- Active
- Private Limited Company
- Company No. 03985560
- Last Updated: 01 Mar 2024
Company Profile
PRESTBURY INVESTMENT HOLDINGS LIMITED was incorporated on Thursday, May 4, 2000 as a Private Limited Company with registered address in LONDON. PRESTBURY INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 4 months and 30 days.
| Name | PRESTBURY INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 03985560 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Nigel William Wray Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Mark Leslau Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (57 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PRESTBURY INVESTMENT HOLDINGS LIMITED | 04 May 2000 |