Preventx Holdings Limited

General information

Name:

Preventx Holdings Ltd

Office Address:

Mbp 5 Meadowhall Business Park Carbrook Hall Road S9 2EQ Sheffield

Number: 08819197

Incorporation date: 2013-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Preventx Holdings is a business with it's headquarters at S9 2EQ Sheffield at Mbp 5 Meadowhall Business Park. The enterprise has been operating since 2013 and is established under the registration number 08819197. The enterprise has been on the UK market for 7 years now and the official status is active. The firm's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. The business latest accounts were submitted for the period up to Sunday 31st March 2019 and the latest annual confirmation statement was filed on Wednesday 18th December 2019.

Ryan K., Neil C. and Timothy A. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since September 2019.

Financial data based on annual report

Company staff

Ryan K.

Role: Director

Appointed: 27 September 2019

Latest update: 24 October 2019

Neil C.

Role: Director

Appointed: 18 December 2013

Latest update: 24 October 2019

Timothy A.

Role: Director

Appointed: 18 December 2013

Latest update: 24 October 2019

People with significant control

Tim A.
Notified on 6 April 2016
Ceased on 27 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Neil C.
Notified on 6 April 2016
Ceased on 27 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 01 January 2021
Confirmation statement last made up date 18 December 2019
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2013-12-18
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 September 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 22nd, November 2019
resolution
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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