Prince Investments Limited

General information

Name:

Prince Investments Ltd

Office Address:

Spitalfields House 1st Floor Stirling Way WD6 2FX Borehamwood

Number: 03046616

Incorporation date: 1995-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Prince Investments was founded on Tuesday 18th April 1995 as a Private Limited Company. The company's office may be found at Borehamwood on Spitalfields House 1st Floor, Stirling Way. Should you want to get in touch with the business by mail, its postal code is WD6 2FX. The official registration number for Prince Investments Limited is 03046616. The firm is known as Prince Investments Limited. It should be noted that the company also operated as Recloose until the company name was replaced seventeen years from now. The company's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The latest annual accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-04-18.

Janis P. and Barry P. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since 2004. To support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Janis P. as a secretary since 1995.

  • Previous company's names
  • Prince Investments Limited 2007-02-19
  • Recloose Limited 1995-04-18

Financial data based on annual reports

Company staff

Janis P.

Role: Director

Appointed: 20 December 2004

Latest update: 19 December 2023

Barry P.

Role: Director

Appointed: 18 April 1995

Latest update: 19 December 2023

Janis P.

Role: Secretary

Appointed: 18 April 1995

Latest update: 19 December 2023

People with significant control

The companies that control this firm are as follows: Hostrange 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 11/15 William Road, NW1 3ER and was registered as a PSC under the registration number 05166855.

Hostrange Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05166855
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
29
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