Princebuild Holdings Limited

General information

Name:

Princebuild Holdings Ltd

Office Address:

Empson Road Peterborough PE1 5UP

Number: 01965575

Incorporation date: 1985-11-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Princebuild Holdings started conducting its business in 1985 as a Private Limited Company under the ID 01965575. The company has been functioning for thirty nine years and the present status is active. The firm's head office is registered in Peterborough at Empson Road. You could also find the firm by its post code : PE1 5UP. Princebuild Holdings Limited was known 21 years from now under the name of John Branch (peterborough). This firm's registered with SIC code 41100 which stands for Development of building projects. The firm's most recent filed accounts documents were submitted for the period up to 2022-09-30 and the most recent confirmation statement was released on 2022-12-31.

There seems to be a team of five directors running this specific firm at the current moment, namely Matthew P., Dale A., Mark A. and 2 other directors have been described below who have been executing the directors duties since 2003. Additionally, the director's assignments are constantly backed by a secretary - Stuart P..

  • Previous company's names
  • Princebuild Holdings Limited 2003-06-16
  • John Branch (peterborough) Limited 1985-11-27

Company staff

Stuart P.

Role: Secretary

Latest update: 7 March 2024

Matthew P.

Role: Director

Appointed: 01 May 2003

Latest update: 7 March 2024

Dale A.

Role: Director

Appointed: 01 May 2003

Latest update: 7 March 2024

Mark A.

Role: Director

Appointed: 01 May 2003

Latest update: 7 March 2024

Jonathan P.

Role: Director

Appointed: 01 May 2003

Latest update: 7 March 2024

Stuart P.

Role: Director

Appointed: 02 January 1991

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Princebuild Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at Empsom Road, PE1 5UP and was registered as a PSC under the reg no 13162315.

Princebuild Group Limited
Address: C/O Princebuild Limited Empsom Road, Peterborough, PE1 5UP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Princebuild Group Limited
Registration number 13162315
Notified on 26 February 2021
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/09/30 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
38
Company Age

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