PRODIGAL SON LTD
C/O TATTERSALL BAILEY, 14A MAIN STREET, COCKERMOUTH CA13 9LQ- Active
- Private Limited Company
- Company No. 08748510
- Last Updated: 01 Mar 2024
Company Profile
PRODIGAL SON LTD was incorporated on Friday, October 25, 2013 as a Private Limited Company with registered address in COCKERMOUTH. PRODIGAL SON LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years and 14 days.
| Name | PRODIGAL SON LTD |
|---|---|
| Company number | 08748510 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TATTERSALL BAILEY 14A MAIN STREET COCKERMOUTH CA13 9LQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Buckhead Capital Uk Holdings Ltd Cockermouth, CA13 9LQ |
Dates: Friday, June 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Seker Reed Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 17, 2022
significant influence or control
|
| Jirehouse Trustees Ltd John Street, WC1N 2ES |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PRODIGAL SON LTD | 25 Oct 2013 |
| REGIUS WHARF LIMITED | 18 Aug 2014 |