PRENEUR CAPITAL LTD
PARKHILL BUSINESS CENTRE, WALTON ROAD, WETHERBY LS22 5DZ- Active
- Private Limited Company
- Company No. 12789866
- Last Updated: 01 Mar 2024
Company Profile
PRENEUR CAPITAL LTD was incorporated on Tuesday, August 4, 2020 as a Private Limited Company with registered address in WETHERBY. PRENEUR CAPITAL LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 7 days.
| Name | PRENEUR CAPITAL LTD |
|---|---|
| Company number | 12789866 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY LS22 5DZ |
|---|---|
| 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 |
|---|---|
| Mr Andrew Paul Bissett Nationality: British |
Dates: Sunday, August 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Winch & Co Holdings Limited Queen Square, LS2 8AJ |
Dates: Sunday, August 1, 2021 - Saturday, March 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Landy Holdings Limited Shelton Street, WC2H 9JQ |
Dates: Sunday, August 1, 2021 - Saturday, March 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan Joseph Winch Nationality: British |
Dates: Friday, November 6, 2020 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Winch & Co Holdings Ltd LS2 8AJ |
Dates: Monday, August 10, 2020 - Friday, November 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, August 4, 2020 - Monday, August 10, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, August 4, 2020 - Monday, August 10, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (200 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 01 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRENEUR CAPITAL LTD | 04 Aug 2020 |
| MAINSTREAM BUSINESS LIMITED | 28 Sep 2020 |