Menna Overview
Here’s a quick overview of PRESENT MADE HOLDINGS LIMITED 👀 — a London based business that started in 2021.
PRESENT MADE HOLDINGS LIMITED
- Company statusactive
- Company No13337898
- Age5 years 3 months Incorporated 15 April 2021
- Officers4
Address
7 Curzon Street, London, W1J 5HG, United Kingdom
PRESENT MADE HOLDINGS LIMITED is an active company incorporated on 15 April 2021 and based in London, United Kingdom. The company was registered 5 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)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Capital Allotment Shares
4 Years Ago on 13 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 01 Dec 2021
Incorporation Company
5 Years Ago on 15 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERMAN, Andrew Colin | secretary | 05 May 2022 | |
| DICKSON, Charles Edward | director | Feb 1982 | 15 Apr 2021 |
| DUNKERLEY, John Anthony | director | Jan 1969 | 15 Apr 2021 |
| HOWARD, Mervyn | director | Jun 1959 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apache Capital Partners Limited | 10 Jun 2022 | |
| Present Made Limited | 15 Apr 2021 |
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Here’s a quick overview of PRESENT MADE HOLDINGS LIMITED 👀 — a London based business that started in 2021.