Prestbury Investment Holdings Limited

General information

Name:

Prestbury Investment Holdings Ltd

Office Address:

Cavendish House 18 Cavendish Square W1G 0PJ London

Number: 03985560

Incorporation date: 2000-05-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Prestbury Investment Holdings was created on 2000-05-04 as a Private Limited Company. The enterprise's registered office may be contacted at London on Cavendish House, 18 Cavendish Square. If you need to contact the company by post, the post code is W1G 0PJ. The official registration number for Prestbury Investment Holdings Limited is 03985560. The firm present name is Prestbury Investment Holdings Limited. The enterprise's former associates may recognize the company also as Glassway, which was in use until 2000-08-04. The enterprise's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. Prestbury Investment Holdings Ltd released its account information for the period up to Monday 28th February 2022. The most recent annual confirmation statement was submitted on Sunday 14th May 2023.

According to the following firm's register, since 2000-08-02 there have been two directors: Sandra G. and Nicholas L..

  • Previous company's names
  • Prestbury Investment Holdings Limited 2000-08-04
  • Glassway Limited 2000-05-04

Financial data based on annual reports

Company staff

Sandra G.

Role: Director

Appointed: 02 August 2000

Latest update: 6 November 2024

Sandra G.

Role: Secretary

Appointed: 02 August 2000

Latest update: 6 November 2024

Nicholas L.

Role: Director

Appointed: 02 August 2000

Latest update: 6 November 2024

People with significant control

The companies that control this firm are: Lesray Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Champions Way, Hendon, NW4 1PX and was registered as a PSC under the registration number 10078896.

Lesray Holdings Limited
Address: Belfry House Champions Way, Hendon, London, NW4 1PX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10078896
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel W.
Notified on 6 April 2016
Ceased on 16 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-29

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to February 29, 2024 (AA)
filed on: 27th, November 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64991 : Security dealing on own account
24
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