Menna Overview
Here’s a quick overview of THE PRIVATE OFFICE LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2016.
THE PRIVATE OFFICE LIMITED
- Company statusactive
- Company No10226899
- Age10 years 1 month Incorporated 11 June 2016
- Officers3
Address
2 The Bourse, Leeds, West Yorkshire, LS1 5DE, United Kingdom
THE PRIVATE OFFICE LIMITED is an active company incorporated on 11 June 2016 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 10 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
8 Months Ago on 19 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 19 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Court Order
3 Years Ago on 24 Oct 2022
Legacy
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 10 Dec 2020
Capital Allotment Shares
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLANDER, Alistair Alexander | director | Nov 1974 | 11 Jun 2016 |
| PHILLIPS, Stuart Duncan | director | Nov 1977 | 26 Jan 2017 |
| YEO, Nigel Brinley | director | Jul 1967 | 15 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advice Champion.Co.Uk Limited | 29 Nov 2019 | |
| Tpo Holdco | 11 Jun 2016 |
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CALLANDER, Alistair Alexander, PHILLIPS, Stuart Duncan, YEO, Nigel Brinley, MORSE, Robert Calvin, SHAW, Christopher John are mutual persons.
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Here’s a quick overview of THE PRIVATE OFFICE LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2016.