PRIDEN HOLDINGS LTD

PRIDEN ENGINEERING LTD, ALGORES WAY, WISBECH  PE13 2TQ
  • Active
  • Private Limited Company
  • Company No. 10546540
  • Last Updated: 01 Mar 2024

Company Profile

PRIDEN HOLDINGS LTD was incorporated on Wednesday, January 4, 2017 as a Private Limited Company with registered address in WISBECH. PRIDEN HOLDINGS LTD 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 7 years 10 months and 9 days.

Name PRIDEN HOLDINGS LTD
Company number 10546540
Company type Private Limited Company
Incorporation date 04 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address PRIDEN ENGINEERING LTD
ALGORES WAY
WISBECH
PE13 2TQ
Country Of Origin UNITED KINGDOM

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
Total Vehicle Solutions Group Limited Enterprise Way, PE14 0SB Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stuart Warren Nationality: British Dates: Wednesday, January 4, 2017 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martyn Horsley Nationality: British Dates: Wednesday, January 4, 2017 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kevin Walker Nationality: British Dates: Wednesday, January 4, 2017 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
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 01 February 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PRIDEN HOLDINGS LTD 04 Jan 2017