Priorgate Holdings Limited

General information

Name:

Priorgate Holdings Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 04800642

Incorporation date: 2003-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Priorgate Holdings started its business in 2003 as a Private Limited Company under the ID 04800642. This particular company has been operating for 21 years and the present status is active. This firm's headquarters is situated in Bristol at Third Floor Broad Quay House. Anyone can also find the firm utilizing the area code of BS1 4DJ. The firm's principal business activity number is 68320 - Management of real estate on a fee or contract basis. The business most recent annual accounts were submitted for the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-06-01.

Due to this specific firm's size, it was vital to acquire more directors: Alan R., Richard M. and Richard L. who have been cooperating since June 2019 to fulfil their statutory duties for this limited company. At least one secretary in this firm is a limited company, specifically Smif Secretariat Services Limited.

Company staff

Alan R.

Role: Director

Appointed: 14 June 2019

Latest update: 19 April 2024

Richard M.

Role: Director

Appointed: 30 March 2017

Latest update: 19 April 2024

Richard L.

Role: Director

Appointed: 11 March 2013

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 01 March 2007

Address: Gresham Street, London, EC2V 7BX, United Kingdom

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm include: Semperian Ppp Investment Partners No.2 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 1 Gresham Street, EC2V 7BX and was registered as a PSC under the reg no 06250753.

Semperian Ppp Investment Partners No.2 Limited
Address: 4th Floor 1 Gresham Street, London, EC2V 7BX, 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 06250753
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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