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PRS (RENTALS) HOLDINGS LTD

PRS (RENTALS) HOLDINGS LTD

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

    • Overview

    Company NamePRS (RENTALS) HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09987878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRS (RENTALS) HOLDINGS LTD?

    • Development of building projects (41100) / Construction

    Where is PRS (RENTALS) HOLDINGS LTD located?

    Registered Office Address
    Unit 3 Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRS (RENTALS) HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    PRS (RENTALS) LTDMar 14, 2018Mar 14, 2018
    INNOVATION OPTIONS LIMITEDFeb 04, 2016Feb 04, 2016

    What are the latest accounts for PRS (RENTALS) HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for PRS (RENTALS) HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Miss Susan Valerie Jacobs as a person with significant control on Mar 08, 2023

    		2 pagesPSC04

    Director's details changed for Miss Susan Valerie Jacobs on Mar 08, 2023

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Previous accounting period extended from Feb 28, 2022 to Jul 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 3 Bignell Park Barns Chesterton Bicester OX26 1TD on Apr 28, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 16, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2018

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2018

    		RES15

    Confirmation statement made on Feb 18, 2018 with updates

    		4 pagesCS01

    Director's details changed for Ms Susan Valerie Jacobs on Feb 22, 2018

    		2 pagesCH01

    Registered office address changed from 17 Black Bourton Road Carterton OX18 3HQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Feb 22, 2018

    		1 pagesAD01

    Termination of appointment of David Anthony Davies as a director on Dec 10, 2017

    		1 pagesTM01

    Cessation of David Anthony Davies as a person with significant control on Dec 10, 2017

    		1 pagesPSC07

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of PRS (RENTALS) HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Susan Valerie
    Oxford Road
    Wendlebury
    OX25 2PT Bicester
    Oxford Cottage
    Oxfordshire
    England
    		Director
    Oxford Road
    Wendlebury
    OX25 2PT Bicester
    Oxford Cottage
    Oxfordshire
    England
    		EnglandBritishDirector51162570003
    DAVIES, David Anthony
    Black Bourton Road
    OX18 3HQ Carterton
    17
    United Kingdom
    		Director
    Black Bourton Road
    OX18 3HQ Carterton
    17
    United Kingdom
    		EnglandBritishDirector50099220006
    SMITH, David Paul
    Black Bourton Road
    OX18 3HQ Carterton
    17
    United Kingdom
    		Director
    Black Bourton Road
    OX18 3HQ Carterton
    17
    United Kingdom
    		EnglandBritishAccountant61223700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRS (RENTALS) HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Davies
    Black Bourton Road
    OX18 3HQ Carterton
    17
    United Kingdom
    		Apr 06, 2016
    Black Bourton Road
    OX18 3HQ Carterton
    17
    United Kingdom
    		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.
    Miss Susan Valerie Jacobs
    Oxford Road
    Wendlebury
    OX25 2PT Bicester
    Oxford Cottage
    Oxfordshire
    England
    		Apr 06, 2016
    Oxford Road
    Wendlebury
    OX25 2PT Bicester
    Oxford Cottage
    Oxfordshire
    England
    		No
    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