PRIVA UK LIMITED
34 CLARENDON ROAD, WATFORD WD17 1JJ- Active
- Private Limited Company
- Company No. 04987498
- Last Updated: 01 Mar 2024
Company Profile
PRIVA UK LIMITED was incorporated on Monday, December 8, 2003 as a Private Limited Company with registered address in WATFORD. PRIVA UK LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 4 days.
| Name | PRIVA UK LIMITED |
|---|---|
| Company number | 04987498 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 CLARENDON ROAD WATFORD WD17 1JJ |
|---|---|
| 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 |
|---|---|
| Priva Building Automation Group B.V. 2678lc De Lier, Postbus 18 |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Priva Computer Systems Division B.V. Zijlweg 3, 2678lc, De Lier |
Dates: Thursday, December 1, 2016 - Saturday, January 1, 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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRIVA UK LIMITED | 08 Dec 2003 |
| PRIVA BUILDING INTELLIGENCE LIMITED | 02 Dec 2013 |