Menna Overview
Here’s a quick overview of PREFECT HOLDCO LIMITED 👀 — a Liverpool based business that started in 2020.
PREFECT HOLDCO LIMITED
- Company statusactive
- Company No13048495
- Age6 years Incorporated 27 November 2020
- Officers3
Address
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY, United Kingdom
PREFECT HOLDCO LIMITED is an active company incorporated on 27 November 2020 and based in Liverpool, United Kingdom. The company was registered 6 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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Full
8 Months Ago on 15 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 26 Nov 2024
Capital Allotment Shares
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 28 Nov 2022
Capital Allotment Shares
4 Years Ago on 05 May 2022
Capital Allotment Shares
4 Years Ago on 08 Mar 2022
Capital Return Purchase Own Shares
4 Years Ago on 23 Feb 2022
Capital Allotment Shares
4 Years Ago on 22 Feb 2022
Capital Allotment Shares
4 Years Ago on 13 Jan 2022
Capital Allotment Shares
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 26 Nov 2021
Capital Allotment Shares
5 Years Ago on 05 Nov 2021
Capital Allotment Shares
5 Years Ago on 05 Oct 2021
Capital Allotment Shares
5 Years Ago on 09 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 27 Aug 2021
Capital Allotment Shares
5 Years Ago on 06 Jul 2021
Memorandum Articles
5 Years Ago on 05 Jul 2021
Resolution
5 Years Ago on 05 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | corporate secretary | 27 Nov 2020 | |
| HEWSON, Robert Nicholas Alan | director | May 1976 | 27 Nov 2020 |
| TEJEDOR, Juan Antonio Perez | director | Aug 1974 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dent Topco Limited | 27 Nov 2020 |
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USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED, HEWSON, Robert Nicholas Alan, TEJEDOR, Juan Antonio Perez, DELLACHA, Maria Georgina, HORSNALL, Robert William are mutual persons.
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USS SECRETARIAL SERVICES LIMITED, TEJEDOR, Juan Antonio Perez are mutual persons.
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USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
USS SECRETARIAL SERVICES LIMITED is a mutual person.
HEWSON, Robert Nicholas Alan, HORSNALL, Robert William are mutual persons.
HEWSON, Robert Nicholas Alan, DELLACHA, Maria Georgina are mutual persons.
HEWSON, Robert Nicholas Alan are mutual persons.
HEWSON, Robert Nicholas Alan are mutual persons.
HEWSON, Robert Nicholas Alan are mutual persons.
HEWSON, Robert Nicholas Alan are mutual persons.
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Here’s a quick overview of PREFECT HOLDCO LIMITED 👀 — a Liverpool based business that started in 2020.