Menna Overview
Here’s a quick overview of PRIORY GROUP HOLDINGS LIMITED 👀 — a Whyteleafe, Surrey based business that started in 1990.
PRIORY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No02565736
- Age35 years 11 months Incorporated 6 December 1990
- Officers3
Address
Priory House, 479 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
PRIORY GROUP HOLDINGS LIMITED is an active company incorporated on 6 December 1990 and based in Whyteleafe, Surrey, England. The company was registered 36 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)
70100 Activities of head offices
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 30 Oct 2026
Confirmation Statement With Updates
9 Months Ago on 13 Feb 2026
Change Person Secretary Company With Change Date
11 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 16 Dec 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 19 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 02 Jan 2025
Change Of Name Notice
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Capital Cancellation Shares
2 Years Ago on 23 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Oct 2023
Change Person Secretary Company With Change Date
3 Years Ago on 16 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNEDY, Samuel | secretary | 01 Sept 2011 | |
| KENNEDY, Barry | director | Jul 1960 | 25 May 1994 |
| KENNEDY, Sam | director | May 1987 | 01 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Kennedy | Jul 1932 | 01 May 2016 |
| Mr Brian Kennedy (Estate Of) | Jul 1932 | 06 Apr 2016 |
| Mr Barry Kennedy | Jul 1960 | 06 Apr 2016 |
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KENNEDY, Barry, PIPER, Stephen John, BENNETT, Terry Cyril, KENNEDY, Brian are mutual persons.
KENNEDY, Barry, PIPER, Stephen John, BENNETT, Terry Cyril, KENNEDY, Brian are mutual persons.
KENNEDY, Sam are mutual persons.
KENNEDY, Sam are mutual persons.
PIPER, Stephen John are mutual persons.
PIPER, Stephen John are mutual persons.
PIPER, Stephen John are mutual persons.
KENNEDY, Brian are mutual persons.
7 - 12 THERESAS WALK LIMITED
KENNEDY, Barry, KENNEDY, Brian are mutual persons.
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Here’s a quick overview of PRIORY GROUP HOLDINGS LIMITED 👀 — a Whyteleafe, Surrey based business that started in 1990.