PREVENTX HOLDINGS LIMITED
MBP 5 MEADOWHALL BUSINESS PARK, CARBROOK HALL ROAD, SHEFFIELD S9 2EQ- Active
- Private Limited Company
- Company No. 08819197
- Last Updated: 01 Mar 2024
Company Profile
PREVENTX HOLDINGS LIMITED was incorporated on Wednesday, December 18, 2013 as a Private Limited Company with registered address in SHEFFIELD. PREVENTX 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 10 years 10 months and 5 days.
| Name | PREVENTX HOLDINGS LIMITED |
|---|---|
| Company number | 08819197 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MBP 5 MEADOWHALL BUSINESS PARK CARBROOK HALL ROAD SHEFFIELD S9 2EQ |
|---|---|
| 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 |
|---|---|
| Mr Neil Peter Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tim Alston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 27, 2019
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 | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PREVENTX HOLDINGS LIMITED | 18 Dec 2013 |