PRESCIENCE HOLDINGS LTD

PRESCIENCE HOLDINGS LTD

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

    Company NamePRESCIENCE HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10354040
    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 PRESCIENCE HOLDINGS LTD?

    • Television programme production activities (59113) / Information and communication

    Where is PRESCIENCE HOLDINGS LTD located?

    Registered Office Address
    Valhalla House
    30 Ashby Road
    NN12 6PG Towcester
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PRESCIENCE 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

    Appointment of Miss Meredith Dawne Arnot as a director on Sep 21, 2016

    2 pagesAP01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalSep 01, 2016

    Statement of capital on Sep 01, 2016

    • Capital: GBP 50
    SH01

    Who are the officers of PRESCIENCE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Colin John
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    Secretary
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    213279190001
    ARNOT, Meredith Dawne
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    Director
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    United KingdomCanadianDirector214655390001
    BRETT, Paul Adrian Peter
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    Director
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    United KingdomEnglishDirector62202250002
    FRENCH, Colin John
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    Director
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    United KingdomBritishDirector86618080002
    YATES, Hannah Catherine
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    Director
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    EnglandBritishDirector212347240001

    Who are the persons with significant control of PRESCIENCE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Adrian Peter Brett
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    Sep 01, 2016
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northamptonshire
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Taxspecialefx Llp
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northampton
    England
    Sep 01, 2016
    30 Ashby Road
    NN12 6PG Towcester
    Valhalla House
    Northampton
    England
    No
    Legal FormLimited Liability Partnerships Act 2000
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership
    Place RegisteredEngland
    Registration NumberOc358126
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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