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PREUSSISCHE BETEILIGUNGS LTD

PREUSSISCHE BETEILIGUNGS LTD

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

    • Overview

    Company NamePREUSSISCHE BETEILIGUNGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07231588
    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 PREUSSISCHE BETEILIGUNGS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PREUSSISCHE BETEILIGUNGS LTD located?

    Registered Office Address
    Unity House, Suite 888 Westwood Park
    WN3 4HE Wigan
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREUSSISCHE BETEILIGUNGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PREUSSISCHE BETEILIGUNGS LTD?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for PREUSSISCHE BETEILIGUNGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2024 with updates

    		4 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Appointment of Mr Heiko Schroter as a director on May 08, 2021

    		2 pagesAP01

    Termination of appointment of Henry Sanderson as a director on May 07, 2021

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 15, 2020 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on Nov 29, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Change of details for Thurn & Taxis 5 Ltd as a person with significant control on Sep 18, 2019

    		2 pagesPSC05

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 15, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PREUSSISCHE BETEILIGUNGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHROTER, Heiko
    Westwood Park
    WN3 4HE Wigan
    Unity House, Suite 888
    England
    		Director
    Westwood Park
    WN3 4HE Wigan
    Unity House, Suite 888
    England
    		United Arab EmiratesGermanConsultant282981890001
    PRIMARY SECRETARY SERVICES LTD
    Land Of Green Ginger Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    		Secretary
    Land Of Green Ginger Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05974284
    		150720570001
    HILMES, Johannes Thomas Rolf
    Steinweg
    34117 Kassel
    7
    Hessen
    Germany
    		Director
    Steinweg
    34117 Kassel
    7
    Hessen
    Germany
    		GermanyGermanLawyer146440190001
    KNEP, Thomas Peter
    Land Of Green Ginger
    Suite 4
    HU1 2ED Hull
    7
    England
    		Director
    Land Of Green Ginger
    Suite 4
    HU1 2ED Hull
    7
    England
    		United KingdomGermanTrader167125970001
    SANDERSON, Henry
    77 Sir John Rogerson's Quay
    Suite 5077
    2 Dublin
    C/O Corporation House
    Ireland
    		Director
    77 Sir John Rogerson's Quay
    Suite 5077
    2 Dublin
    C/O Corporation House
    Ireland
    		IrelandIrishNominee Director156567700010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREUSSISCHE BETEILIGUNGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westwood Park
    WN3 4HE Wigan
    Unity House, Suite 888
    England
    		Apr 06, 2016
    Westwood Park
    WN3 4HE Wigan
    Unity House, Suite 888
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10302719
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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