PRYCE HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePRYCE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04963743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRYCE HOLDINGS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRYCE HOLDINGS LTD located?

    Registered Office Address
    The Grainstore
    Elmhurst Business Park
    WS13 8EX Lichfield
    Undeliverable Registered Office AddressNo

    What were the previous names of PRYCE HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    BDS LEARNING LTDMar 27, 2007Mar 27, 2007
    MINSTER DEVELOPMENT CENTRE LTDAug 14, 2006Aug 14, 2006
    BDS CONSULTANTS LTDNov 13, 2003Nov 13, 2003

    What are the latest accounts for PRYCE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRYCE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for PRYCE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Appointment of Mrs Paramjit Toora as a director on Sep 10, 2021

    2 pagesAP01

    Termination of appointment of Yogesh Toora as a director on Mar 04, 2021

    1 pagesTM01

    Register(s) moved to registered office address The Grainstore Elmhurst Business Park Lichfield WS13 8EX

    1 pagesAD04

    Register(s) moved to registered office address The Grainstore Elmhurst Business Park Lichfield WS13 8EX

    1 pagesAD04

    Termination of appointment of Andrew Stephen Jolly as a secretary on Dec 31, 2020

    1 pagesTM02

    Confirmation statement made on Nov 13, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2019

    RES15

    Notification of Yogesh Toora as a person with significant control on Nov 01, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 18, 2018

    2 pagesPSC09

    Confirmation statement made on Nov 13, 2018 with updates

    5 pagesCS01

    Director's details changed for Mr Yogesh Toora on Nov 14, 2018

    2 pagesCH01

    Director's details changed for Mr Yogesh Toora on Nov 14, 2018

    2 pagesCH01

    Termination of appointment of Janie May Gilbert as a director on Nov 01, 2018

    1 pagesTM01

    Termination of appointment of Adrian John Viles as a director on Nov 01, 2018

    1 pagesTM01

    Who are the officers of PRYCE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOORA, Paramjit
    Elmhurst Business Park
    WS13 8EX Lichfield
    The Grainstore
    Director
    Elmhurst Business Park
    WS13 8EX Lichfield
    The Grainstore
    EnglandBritishAdministrator201710200001
    JOLLY, Andrew Stephen
    360 Heath Road South
    Northfield
    B31 2BH Birmingham
    West Midlands
    Secretary
    360 Heath Road South
    Northfield
    B31 2BH Birmingham
    West Midlands
    Other18818330001
    GILBERT, Janie May
    19 High Street, Harborne
    Birmingham
    B17 9NT
    Director
    19 High Street, Harborne
    Birmingham
    B17 9NT
    United KingdomBritishAdministrator49821130004
    GOSCOMBE, Philip John
    Elmhurst Business Park
    WS13 8EX Lichfield
    The Grainstore
    United Kingdom
    Director
    Elmhurst Business Park
    WS13 8EX Lichfield
    The Grainstore
    United Kingdom
    United KingdomBritishConsultant57197920001
    TOORA, Yogesh
    Elmhurst Business Park
    WS13 8EX Lichfield
    The Grainstore
    United Kingdom
    Director
    Elmhurst Business Park
    WS13 8EX Lichfield
    The Grainstore
    United Kingdom
    EnglandBritishEngineer320790390001
    VILES, Adrian John
    Elmhurst Business Park
    WS13 8EX Lichfield
    The Grainstore
    United Kingdom
    Director
    Elmhurst Business Park
    WS13 8EX Lichfield
    The Grainstore
    United Kingdom
    United KingdomBritishConsultant78461730002
    BUSINESS DEVELOPMENT SERVICE LIMITED
    19 High Street Harborne
    B17 9NT Birmingham
    Director
    19 High Street Harborne
    B17 9NT Birmingham
    93824880001

    Who are the persons with significant control of PRYCE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yogesh Toora
    Elmhurst Business Park
    WS13 8EX Lichfield
    The Grainstore
    Nov 01, 2018
    Elmhurst Business Park
    WS13 8EX Lichfield
    The Grainstore
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for PRYCE HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 13, 2016Oct 31, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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