Menna Overview
Here’s a quick overview of PRELUDE HOLDINGS LIMITED 👀 — a London based business that started in 2008.
PRELUDE HOLDINGS LIMITED
- Company statusactive
- Company No06629712
- Age18 years 1 month Incorporated 25 June 2008
- Officers3
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
PRELUDE HOLDINGS LIMITED is an active company incorporated on 25 June 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Capital Allotment Shares
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jun 2021
Resolution
5 Years Ago on 28 Apr 2021
Capital Allotment Shares
5 Years Ago on 14 Apr 2021
Capital Allotment Shares
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 27 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 07 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 07 Jul 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'SULLIVAN, Finian Rory | secretary | 25 Jun 2008 | |
| O'SULLIVAN, Diana Gay | director | Oct 1954 | 25 Jun 2008 |
| O'SULLIVAN, Finian Rory | director | Feb 1955 | 25 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tessa Clare O'Sullivan | May 1984 | 06 Apr 2016 |
| Sophie Elizabeth O'Sullivan | Nov 1986 | 06 Apr 2016 |
| Emily Charlotte O'Sullivan | Jul 1982 | 06 Apr 2016 |
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O'SULLIVAN, Finian Rory are mutual persons.
O'SULLIVAN, Finian Rory are mutual persons.
O'SULLIVAN, Finian Rory are mutual persons.
O'SULLIVAN, Finian Rory are mutual persons.
O'SULLIVAN, Finian Rory are mutual persons.
O'SULLIVAN, Finian Rory are mutual persons.
BURREN ENERGY PLC
O'SULLIVAN, Finian Rory are mutual persons.
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Here’s a quick overview of PRELUDE HOLDINGS LIMITED 👀 — a London based business that started in 2008.