PRELYN NOMINEES LIMITED

Overview

Company Name	PRELYN NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01409064
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRELYN NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PRELYN NOMINEES LIMITED located?

Registered Office Address	Grenville House 4 Grenville Avenue EN10 7DH Broxbourne Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of PRELYN NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
PRELYN LIMITED	Jan 12, 1979	Jan 12, 1979

What are the latest accounts for PRELYN NOMINEES LIMITED?

Next Accounts
Overdue	No
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 PRELYN NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for PRELYN NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Dec 23, 2025	Director's details changed for Richard Lawrence Owen on Dec 01, 2025	2 pages	CH01

Dec 18, 2025	Director's details changed for Richard Lawrence Owen on Dec 18, 2025	2 pages	CH01

Nov 06, 2025	Director's details changed for Richard Lawrence Owen on Nov 06, 2025	2 pages	CH01

Jun 24, 2025	Unaudited abridged accounts made up to Dec 31, 2024	6 pages	AA

Jan 23, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Jan 23, 2025	Change of details for Denard Finance Limited as a person with significant control on Jan 21, 2025	2 pages	PSC05

Jan 23, 2025	Director's details changed for Richard Lawrence Owen on Jan 21, 2025	2 pages	CH01

Jun 13, 2024	Current accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

Jun 13, 2024	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on Jun 13, 2024	1 pages	AD01

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Dec 05, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Mar 10, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Feb 09, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Appointment of Mr Stephen James Owen as a secretary on May 05, 2020	2 pages	AP03

Oct 22, 2020	Termination of appointment of Susan Owen as a secretary on May 05, 2020	1 pages	TM02

Mar 10, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jan 28, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Micro company accounts made up to Jun 30, 2018	3 pages	AA

Jan 14, 2019	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

Mar 09, 2018	Micro company accounts made up to Jun 30, 2017	5 pages	AA

View All Filings

Who are the officers of PRELYN NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Stephen James 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England	May 05, 2020		Secretary	4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England				275653650001
OWEN, Richard Lawrence 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England			Director	4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England	England	British	1946-5	36721190003
OWEN, Susan Chester Gate Regent's Park NW1 4JH London 6 United Kingdom		May 05, 2020	Secretary	Chester Gate Regent's Park NW1 4JH London 6 United Kingdom		British		9283750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRELYN NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Denard Finance Limited

Apr 06, 2016

4 Grenville Avenue

EN10 7DH Broxbourne

Grenville House

Hertfordshire

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	919442

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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