PRESANELLA 5 LIMITED: Filings
Overview
| Company Name | PRESANELLA 5 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10309458 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PRESANELLA 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of Dunamis Mind Ltd as a person with significant control on Nov 27, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Combine Holding Limited as a person with significant control on Nov 27, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Thorsten Sprank as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed combine asset LIMITED\certificate issued on 27/11/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Martyn Christopher Cryer as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 14 Swan Close Orpington BR5 2NA on Nov 27, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 103094580002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 103094580006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 103094580004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 103094580005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on Jun 04, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Change of details for Combine Holding Limited as a person with significant control on Aug 17, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Martyn Christopher Cryer as a director on Aug 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Narinder Singh as a director on Aug 16, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 192 Altrincham Road Manchester M22 4RZ England to 6th Floor 33 Glasshouse Street London W1B 5DG on Aug 17, 2022 | 1 pages | AD01 | ||||||||||
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