PRH INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | PRH INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01177275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRH INTERNATIONAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRH INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | One Embassy Gardens 8 Viaduct Gardens SW11 7BW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRH INTERNATIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRH GLOBAL FULFILMENT LIMITED | Apr 24, 2024 | Apr 24, 2024 |
| GRANTHAM BOOK SERVICES LIMITED | Nov 06, 1989 | Nov 06, 1989 |
| GRANTHAM BOOK STORAGE LIMITED | Jul 15, 1974 | Jul 15, 1974 |
What are the latest accounts for PRH INTERNATIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRH INTERNATIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for PRH INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Manuel Sansigre Silva as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed prh global fulfilment LIMITED\certificate issued on 16/01/25 | 3 pages | CERTNM | ||||||||||
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Notification of Penguin Random House Ltd as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed grantham book services LIMITED\certificate issued on 24/04/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Appointment of Ms Sinead Mary Martin as a secretary on Jun 30, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of PRH INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Sinead Mary | Secretary | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | 209825350001 | |||||||
| GARDINER, Mark William | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | England | British | 64976680004 | |||||
| SANSIGRE SILVA, Manuel | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | United States | Spanish | 331800690001 | |||||
| WELDON, Thomas Daryl | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | England | British | 52623480003 | |||||
| PEACOCK, Helena Caroline | Secretary | 20 Vauxhall Bridge Road London SW1V 2SA | 194579570001 | |||||||
| SMITH, Roger Ling | Secretary | 20 Vauxhall Bridge Road London SW1V 2SA | British | 48505690001 | ||||||
| ANDERSON, Robert James | Director | 5 Bowmans Way NG32 2HF Sedgebrook Lincolnshire | United Kingdom | British | 37341020001 | |||||
| BINGLEY, Alan Bradley | Director | 1 Hall Drive NG31 9LB Grantham Lincolnshire | British | 9651000001 | ||||||
| BOWRON, Peter David | Director | Brodrick Road SW17 7DX London 19b United Kingdom | British | 134593600001 | ||||||
| DAVIES, Brian John | Director | 20 Vauxhall Bridge Road London SW1V 2SA | England | British | 93872690001 | |||||
| HUDSON, Ian Michael | Director | 73 Barrowgate Road W4 4QS London | England | British | 202360850001 | |||||
| MCCONNELL, Anthony Sudlow | Director | 4 New River Head 173 Rosebery Avenue EC1R 4UJ London | British | 52192590005 | ||||||
| MOTTRAM, John Michael | Director | Willand Cottage Broom Way KT13 9TG Weybridge Surrey | England | British | 9651010001 | |||||
| PEMBERTON, David Charles | Director | Nashs Farm Church Road, Chrishall SG8 8QT Royston Hertfordshire | British | 67852110001 | ||||||
| ROBERTSON, Antony Brian | Director | 19 Parkfield Avenue East Sheen SW14 8DY London | British | 4487710001 |
Who are the persons with significant control of PRH INTERNATIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penguin Random House Ltd | Dec 19, 2024 | 8 Viaduct Gardens SW11 7BW London One, Embassy Gardens United Kingdom | No | ||||||||||
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Natures of Control
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| The Book Service Limited | Apr 06, 2016 | Vauxhall Bridge Road SW1V 2SA London 20 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0