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HOUSTON PUBLIC RELATIONS LIMITED

HOUSTON PUBLIC RELATIONS LIMITED

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

    • Overview

    Company NameHOUSTON PUBLIC RELATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06195880
    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 HOUSTON PUBLIC RELATIONS LIMITED?

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

    Where is HOUSTON PUBLIC RELATIONS LIMITED located?

    Registered Office Address
    12 Macklin Street
    WC2B 5NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOUSTON PUBLIC RELATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TWELVE THIRTY EIGHT LIMITEDApr 02, 2007Apr 02, 2007

    What are the latest accounts for HOUSTON PUBLIC RELATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOUSTON PUBLIC RELATIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for HOUSTON PUBLIC RELATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		19 pagesAA

    legacy

    		51 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Catherine Killick Hoare as a director on Jul 01, 2025

    		1 pagesTM01

    Termination of appointment of Lenka Drablow as a director on Jul 01, 2025

    		1 pagesTM01

    Termination of appointment of Jonathan David Bird as a director on Jul 01, 2025

    		1 pagesTM01

    Director's details changed for Mrs Lenka Drablow on Jun 13, 2025

    		2 pagesCH01

    Registered office address changed from 24 Bell Lane Blackwater Camberley GU17 0NW England to 12 Macklin Street London WC2B 5NF on Jun 13, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the company enters into; an accession agreement dated on or about the date of this resolution between, amongst others, cooperatieve rabobank U.A. as agent and as security agent and the company/ amendment to approval of director/ (if any), any one of the directors, and iii the case of any document to be executed as a deed, any two directors or any one director in the presence of a witness who attests their signature, be and are hereby empowered. Authorised and directed to complete, enter into, execute, deliver and perform the obligations set out in the finance documents/ that the giving of the guarantees and indemnities by the company under the intercreditor agreeinent, facility agreement and the mc/yaninc facility agreement arc in the best interests of the company's business and the entry by the company into the proposed transactions substantially on the terms set out in the finance documents is to the commercial benefit/ that candid group B.V. be appointed lo act as obligors' agent on behalf of the compa
    		RES13

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 061958800002, created on Dec 16, 2024

    		58 pagesMR01

    Cessation of Branscombe Group Limited as a person with significant control on Apr 22, 2024

    		1 pagesPSC07

    Notification of Candid Platform Ltd as a person with significant control on Apr 22, 2024

    		2 pagesPSC02

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Dennis Van Der Geer as a director on Apr 22, 2024

    		2 pagesAP01

    Appointment of Mr Youri Van Der Mijn as a director on Apr 22, 2024

    		2 pagesAP01

    Appointment of Mr Ruud Wanck as a director on Apr 22, 2024

    		2 pagesAP01

    Appointment of Mr Gérard Ghazarian as a director on Apr 22, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan David Bird as a director on Nov 23, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA
    View All Filings

    Who are the officers of HOUSTON PUBLIC RELATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHAZARIAN, Gérard
    Johan Van Hasseltweg 27
    1021 Kn Amsterdam
    Amsterdam
    Johan Van Hasseltweg 27
    Netherlands
    		Director
    Johan Van Hasseltweg 27
    1021 Kn Amsterdam
    Amsterdam
    Johan Van Hasseltweg 27
    Netherlands
    		NetherlandsDutch322415770001
    VAN DER GEER, Dennis
    Johan Van Hasseltweg 27
    1021 Kn Amsterdam
    Amsterdam
    Johan Van Hasseltweg 27
    Netherlands
    		Director
    Johan Van Hasseltweg 27
    1021 Kn Amsterdam
    Amsterdam
    Johan Van Hasseltweg 27
    Netherlands
    		NetherlandsDutch322543940001
    VAN DER MIJN, Youri
    Johan Van Hasseltweg 27
    1021 Kn Amsterdam
    Amsterdam
    Johan Van Hasseltweg 27
    Netherlands
    		Director
    Johan Van Hasseltweg 27
    1021 Kn Amsterdam
    Amsterdam
    Johan Van Hasseltweg 27
    Netherlands
    		NetherlandsDutch322416000001
    WANCK, Ruud
    Johan Van Hasseltweg 27
    1021 Kn Amsterdam
    Amsterdam
    Johan Van Hasseltweg 27
    Netherlands
    		Director
    Johan Van Hasseltweg 27
    1021 Kn Amsterdam
    Amsterdam
    Johan Van Hasseltweg 27
    Netherlands
    		NetherlandsDutch322415860001
    OVERTON, Penelope Margaret
    71 Seymour Road
    AL3 5HN St. Albans
    Hertfordshire
    		Secretary
    71 Seymour Road
    AL3 5HN St. Albans
    Hertfordshire
    		British120189300001
    BIRD, Jonathan David
    Macklin Street
    WC2B 5NF London
    12
    United Kingdom
    		Director
    Macklin Street
    WC2B 5NF London
    12
    United Kingdom
    		EnglandBritish316402840001
    CLELLAND, Alexander Sebastian
    Bell Lane
    GU17 0NW Blackwater
    24
    Camberley
    England
    		Director
    Bell Lane
    GU17 0NW Blackwater
    24
    Camberley
    England
    		EnglandBritish204098250001
    DRABLOW, Lenka
    Macklin Street
    WC2B 5NF London
    12
    United Kingdom
    		Director
    Macklin Street
    WC2B 5NF London
    12
    United Kingdom
    		EnglandCzech95708060003
    HOARE, Catherine Killick
    Macklin Street
    WC2B 5NF London
    12
    United Kingdom
    		Director
    Macklin Street
    WC2B 5NF London
    12
    United Kingdom
    		EnglandBritish252436130001
    HOWORTH, Zoe Louise
    Bell Lane
    GU17 0NW Blackwater
    24
    Camberley
    England
    		Director
    Bell Lane
    GU17 0NW Blackwater
    24
    Camberley
    England
    		EnglandBritish228153320001
    KAIN, Alice Montague
    Bell Lane
    GU17 0NW Blackwater
    24
    Camberley
    England
    		Director
    Bell Lane
    GU17 0NW Blackwater
    24
    Camberley
    England
    		EnglandBritish190544230001
    OVERTON, Penelope Margaret
    71 Seymour Road
    AL3 5HN St. Albans
    Hertfordshire
    		Director
    71 Seymour Road
    AL3 5HN St. Albans
    Hertfordshire
    		EnglandBritish120189300001
    THOMPSON, Hamish Michael Jonathan
    Furze Hill
    BN3 1NF Hove
    16 Wick Hall
    East Sussex
    England
    		Director
    Furze Hill
    BN3 1NF Hove
    16 Wick Hall
    East Sussex
    England
    		EnglandBritish120189290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOUSTON PUBLIC RELATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Candid Platform Ltd
    8-14 Macklin Street
    WC2B 5NF London
    The Market Exchange
    England
    		Apr 22, 2024
    8-14 Macklin Street
    WC2B 5NF London
    The Market Exchange
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number13688758
    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.
    Branscombe Group Limited
    Bell Lane
    Blackwater
    GU17 0NW Camberley
    24
    England
    		Nov 09, 2018
    Bell Lane
    Blackwater
    GU17 0NW Camberley
    24
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11632920
    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.
    Mr Hamish Michael Jonathan Thompson
    Furze Hill
    BN3 1NF Hove
    16 Wick Hall
    East Sussex
    England
    		Apr 06, 2016
    Furze Hill
    BN3 1NF Hove
    16 Wick Hall
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Penelope Margaret Overton
    AL3 5HN St. Albans
    71 Seymour Road
    Hertfordshire
    England
    		Apr 06, 2016
    AL3 5HN St. Albans
    71 Seymour Road
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0