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PRENEUR CAPITAL LTD

PRENEUR CAPITAL LTD

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

    • Overview

    Company NamePRENEUR CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12789866
    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 PRENEUR CAPITAL LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PRENEUR CAPITAL LTD located?

    Registered Office Address
    Parkhill Business Centre
    Walton Road
    LS22 5DZ Wetherby
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRENEUR CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    MAINSTREAM BUSINESS LIMITEDAug 04, 2020Aug 04, 2020

    What are the latest accounts for PRENEUR CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for PRENEUR CAPITAL LTD?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for PRENEUR CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Registered office address changed from 15 Queen Square Leeds LS2 8AJ United Kingdom to Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ on Jun 09, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Satisfaction of charge 127898660001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 22, 2022 with updates

    		4 pagesCS01

    Cessation of Winch & Co Holdings Limited as a person with significant control on Mar 19, 2022

    		1 pagesPSC07

    Termination of appointment of Nathan Joseph Winch as a director on Mar 19, 2022

    		1 pagesTM01

    Termination of appointment of Elizabeth Ward as a director on Mar 19, 2022

    		1 pagesTM01

    Cessation of Landy Holdings Limited as a person with significant control on Mar 19, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 19, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 05, 2022 with updates

    		3 pagesCS01

    Director's details changed for Mr Nathan Joseph Winch on Dec 27, 2021

    		2 pagesCH01

    Appointment of Ms Elizabeth Ward as a director on Aug 01, 2021

    		2 pagesAP01

    Notification of Landy Holdings Limited as a person with significant control on Aug 01, 2021

    		2 pagesPSC02

    Notification of Andrew Paul Bissett as a person with significant control on Aug 01, 2021

    		2 pagesPSC01

    Appointment of Mr Andrew Paul Bissett as a director on Aug 01, 2021

    		2 pagesAP01

    Cessation of Nathan Joseph Winch as a person with significant control on Aug 01, 2021

    		1 pagesPSC07

    Notification of Winch & Co Holdings Limited as a person with significant control on Aug 01, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of PRENEUR CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISSETT, Andrew Paul
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Business Centre
    West Yorkshire
    United Kingdom
    		Director
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Business Centre
    West Yorkshire
    United Kingdom
    		EnglandBritish170756610001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritish152975240002
    WARD, Elizabeth
    LS2 8AJ Leeds
    15 Queen Square
    United Kingdom
    		Director
    LS2 8AJ Leeds
    15 Queen Square
    United Kingdom
    		EnglandBritish271924580001
    WINCH, Nathan Joseph
    Queen Square
    LS2 8AJ Leeds
    15
    England
    		Director
    Queen Square
    LS2 8AJ Leeds
    15
    England
    		United KingdomBritish291334850004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRENEUR CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Landy Holdings Limited
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Aug 01, 2021
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13176947
    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.
    Winch & Co Holdings Limited
    Queen Square
    LS2 8AJ Leeds
    15
    England
    		Aug 01, 2021
    Queen Square
    LS2 8AJ Leeds
    15
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07751624
    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.
    Mr Andrew Paul Bissett
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Business Centre
    West Yorkshire
    United Kingdom
    		Aug 01, 2021
    Walton Road
    LS22 5DZ Wetherby
    Parkhill Business Centre
    West Yorkshire
    United Kingdom
    		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.
    Mr Nathan Joseph Winch
    LS2 8AJ Leeds
    15 Queen Square
    United Kingdom
    		Nov 06, 2020
    LS2 8AJ Leeds
    15 Queen Square
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Winch & Co Holdings Ltd
    LS2 8AJ Leeds
    15 Queen Square
    United Kingdom
    		Aug 10, 2020
    LS2 8AJ Leeds
    15 Queen Square
    United Kingdom
    		Yes
    Legal FormPrivate Ltd Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number7751624
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Aug 04, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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 Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Aug 04, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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