PREBAY LIMITED
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA CV32 4LY- Active
- Private Limited Company
- Company No. 11186530
- Last Updated: 01 Mar 2024
Company Profile
PREBAY LIMITED was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in LEAMINGTON SPA. PREBAY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years and 19 days.
| Name | PREBAY LIMITED |
|---|---|
| Company number | 11186530 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY |
|---|---|
| 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 |
|---|---|
| Mrs Ann Patricia Beswick Nationality: British |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Darrell Nationality: British |
Dates: Monday, February 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary John Darrell Nationality: British |
Dates: Monday, February 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Monday, February 5, 2018 - Monday, February 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PREBAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREBAY LIMITED | 05 Feb 2018 |