Menna Overview
Here’s a quick overview of PRESTBURY INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2000.
PRESTBURY INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No03985560
- Age26 years 2 months Incorporated 4 May 2000
- Officers4
Address
Cavendish House, 18 Cavendish Square, London, W1G 0PJ
PRESTBURY INVESTMENT HOLDINGS LIMITED is an active company incorporated on 4 May 2000 and based in London. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Capital Cancellation Shares
2 Years Ago on 15 Nov 2023
Memorandum Articles
2 Years Ago on 27 Oct 2023
Capital Cancellation Shares
2 Years Ago on 16 Oct 2023
Resolution
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 17 Mar 2023
Memorandum Articles
3 Years Ago on 17 Mar 2023
Capital Cancellation Shares
3 Years Ago on 07 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 07 Mar 2023
Resolution
3 Years Ago on 14 Feb 2023
Memorandum Articles
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUMM, Sandra Louise | secretary | 02 Aug 2000 | |
| GUMM, Sandra Louise | director | Sep 1966 | 02 Aug 2000 |
| LESLAU, Nicholas Mark | director | Aug 1959 | 02 Aug 2000 |
| WALFORD, Ben | director | Mar 1979 | 10 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel William Wray | Apr 1948 | 06 Apr 2016 |
| Mr Nicholas Mark Leslau | Aug 1959 | 06 Apr 2016 |
| Lesray Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PRESTBURY INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2000.