PRACTICAL HOLDINGS LIMITED

Overview

Company Name	PRACTICAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05738055
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2006

Summary

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

What is the purpose of PRACTICAL HOLDINGS LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is PRACTICAL HOLDINGS LIMITED located?

Registered Office Address	Practical House 21-23 Little Broom Street B12 0EU Camp Hill Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of PRACTICAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GW 258 LIMITED	Mar 10, 2006	Mar 10, 2006

What are the latest accounts for PRACTICAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRACTICAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for PRACTICAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jun 08, 2023	Termination of appointment of Roland Geoffrey Ambrose Furneaux as a director on Mar 31, 2023	1 pages	TM01

Mar 16, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Change of details for Tudor Holdings (Uk) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Appointment of Mr Angus James Furneaux as a director on Feb 12, 2022	2 pages	AP01

Jan 06, 2022	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jul 05, 2021	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	1 pages	AD03

Jul 05, 2021	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	1 pages	AD02

Jul 02, 2021	Change of details for Tudor Holdings (Uk) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 01, 2021	Director's details changed for Mr Garry Ian Furneaux on Jun 24, 2021	2 pages	CH01

Jul 01, 2021	Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on Jun 24, 2021	2 pages	CH01

Jul 01, 2021	Director's details changed for Mr Colin Graham Furneaux on Jun 24, 2021	2 pages	CH01

Jul 01, 2021	Secretary's details changed for Colin Graham Furneaux on Jun 24, 2021	1 pages	CH03

Jul 01, 2021	Change of details for Tudor Holdings (Uk) Limited as a person with significant control on Jun 24, 2021	2 pages	PSC05

Mar 10, 2021	Confirmation statement made on Mar 10, 2021 with updates	3 pages	CS01

Dec 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Jul 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Change of details for Tudor Holdings (Uk) Limited as a person with significant control on Mar 14, 2019	2 pages	PSC05

View All Filings

Who are the officers of PRACTICAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FURNEAUX, Colin Graham Practical House 21-23 Little Broom Street B12 0EU Camp Hill Birmingham West Midlands	Jun 27, 2014		Secretary	Practical House 21-23 Little Broom Street B12 0EU Camp Hill Birmingham West Midlands					189451530001
FURNEAUX, Angus James Practical House 21-23 Little Broom Street B12 0EU Camp Hill Birmingham West Midlands	Feb 12, 2022		Director	Practical House 21-23 Little Broom Street B12 0EU Camp Hill Birmingham West Midlands	United Kingdom	British	1992-2	Director	292631690001
FURNEAUX, Colin Graham Practical House 21-23 Little Broom Street B12 0EU Camp Hill Birmingham West Midlands	Jun 27, 2014		Director	Practical House 21-23 Little Broom Street B12 0EU Camp Hill Birmingham West Midlands	United Kingdom	British	1953-12	Director	29112020002
FURNEAUX, Garry Ian Practical House 21-23 Little Broom Street B12 0EU Camp Hill Birmingham West Midlands	Jun 27, 2014		Director	Practical House 21-23 Little Broom Street B12 0EU Camp Hill Birmingham West Midlands	England	British	1967-3	Director	112877140002
JONES, Leonard Edward Wardle Bank Calveley Hall Lane CW5 6BS Wardle Cheshire	Jul 17, 2006	Jun 27, 2014	Secretary	Wardle Bank Calveley Hall Lane CW5 6BS Wardle Cheshire		British		Director	76599820002
LLOYD, Jennifer Rosemary Morton SY10 8BH Oswestry The Mill Shropshire United Kingdom	Apr 24, 2013	Jun 27, 2014	Secretary	Morton SY10 8BH Oswestry The Mill Shropshire United Kingdom					177762830001
HBJGW SECRETARIAL SUPPORT LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Mar 10, 2006	Jul 17, 2006	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					93128710002
AGNEW, Bolton Oulton Hall Hall Road Oulton NR11 6NU Norwich Norfolk	Jul 17, 2006	Jun 27, 2014	Director	Oulton Hall Hall Road Oulton NR11 6NU Norwich Norfolk	England	British	1950-10	Director	96609990001
FURNEAUX, Roland Geoffrey Ambrose Practical House 21-23 Little Broom Street B12 0EU Camp Hill Birmingham West Midlands	Jun 27, 2014	Mar 31, 2023	Director	Practical House 21-23 Little Broom Street B12 0EU Camp Hill Birmingham West Midlands	United Kingdom	British	1982-4	Director	175036340004
JONES, Leonard Edward Wardle Bank Calveley Hall Lane CW5 6BS Wardle Cheshire	Jul 17, 2006	Jun 27, 2014	Director	Wardle Bank Calveley Hall Lane CW5 6BS Wardle Cheshire	England	British	1955-10	Director	76599820002
LLOYD, William David Glan Yr Afon Hall Llanyblodwel SY10 8BH Oswestry Shropshire	Jul 17, 2006	Jun 27, 2014	Director	Glan Yr Afon Hall Llanyblodwel SY10 8BH Oswestry Shropshire	United Kingdom	British	1955-8	Director	14465010003
LOND, Graham Pennybridge Coach House Best Beech TN5 6JR Wadhurst Sussex	Jul 17, 2006	Jun 27, 2014	Director	Pennybridge Coach House Best Beech TN5 6JR Wadhurst Sussex	United Kingdom	British	1961-3	Director	57266060002
TAIT, Allan Hugh Wyck Place Wyck GU34 3AH Alton Hampshire	Jul 17, 2006	Jun 27, 2014	Director	Wyck Place Wyck GU34 3AH Alton Hampshire	England	British	1953-9	Director	14465020002
HBJGW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Mar 10, 2006	Jul 17, 2006	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					68279000005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRACTICAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tudor Holdings (Uk) Limited

Apr 06, 2016

27 New Dover Road

CT1 3DN Canterbury

Camburgh House

Kent

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08810119

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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