Menna Overview
Here’s a quick overview of PRH INTERNATIONAL SERVICES LIMITED 👀 — a London based business that started in 1974.
PRH INTERNATIONAL SERVICES LIMITED
- Company statusactive
- Company No01177275
- Age52 years Incorporated 15 July 1974
- Officers4
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
PRH INTERNATIONAL SERVICES LIMITED is an active company incorporated on 15 July 1974 and based in London, United Kingdom. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 16 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 30 May 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 20 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 01 Mar 2017
Appoint Person Secretary Company With Name Date
10 Years Ago on 07 Jul 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 07 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 07 Jul 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 30 Jun 2016 | |
| GARDINER, Mark William | director | Apr 1961 | 03 Jul 2000 |
| SANSIGRE SILVA, Manuel | director | Oct 1982 | 29 Jan 2025 |
| WELDON, Thomas Daryl | director | Aug 1963 | 20 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penguin Random House Ltd | 19 Dec 2024 | |
| The Book Service Limited | 06 Apr 2016 |
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Here’s a quick overview of PRH INTERNATIONAL SERVICES LIMITED 👀 — a London based business that started in 1974.