THE PRYZM GROUP LTD

20 WOOD STREET, BOLTON  BL1 1DY
  • Active
  • Private Limited Company
  • Company No. 10886123
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE PRYZM GROUP LTD was incorporated on Thursday, July 27, 2017 as a Private Limited Company with registered address in BOLTON. THE PRYZM GROUP 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 3 months and 18 days.

Name THE PRYZM GROUP LTD
Company number 10886123
Company type Private Limited Company
Incorporation date 27 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 20 WOOD STREET
BOLTON
BL1 1DY
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
Gareth James Smyth Nationality: British Dates: Thursday, July 27, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Craig Anthony Graham Nationality: British Dates: Thursday, July 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip Gerard Maguire Nationality: British Dates: Thursday, July 27, 2017 - Friday, September 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 28 February 2025, (105 days left)
Latest accounts 31 May 2023
Next confirmation statement due 24 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE PRYZM GROUP LTD.

Previous Names

Name Change Date
THE PRYZM GROUP LTD 27 Jul 2017
HILTON SMYTHE GROUP LIMITED 08 Jun 2023