PRL HOLDINGS LIMITED
LYNGUARD, GREENHILL ROAD, TENBY SA70 7LJ- Active
- Private Limited Company
- Company No. 05928795
- Last Updated: 01 Mar 2024
Company Profile
PRL HOLDINGS LIMITED was incorporated on Friday, September 8, 2006 as a Private Limited Company with registered address in TENBY. PRL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 18 years 2 months and 5 days.
| Name | PRL HOLDINGS LIMITED |
|---|---|
| Company number | 05928795 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNGUARD GREENHILL ROAD TENBY SA70 7LJ |
|---|---|
| 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 |
|---|---|
| Mrs Sadie Lindsay Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Lindsay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
ownership of shares 25 to 50 percent
|
| Mr Richard William Lindsay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
ownership of shares 25 to 50 percent
|
| Mr Steven Charles Lindsay 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 | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against PRL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRL HOLDINGS LIMITED | 08 Sep 2006 |
| BOWLLAMP LIMITED | 19 Feb 2007 |