co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRESTBURY MANAGEMENT HOLDINGS LIMITED

PRESTBURY MANAGEMENT HOLDINGS LIMITED

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

    • Overview

    Company NamePRESTBURY MANAGEMENT HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13089508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PRESTBURY MANAGEMENT HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRESTBURY MANAGEMENT HOLDINGS LIMITED located?

    Registered Office Address
    C/O Deloitte Llp
    1 New Street Square
    EC4A 3HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTBURY MANAGEMENT HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PRESTBURY MANAGEMENT HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueYes

    What are the latest filings for PRESTBURY MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to C/O Delottie Llp 1 New Street Square London EC4A 3HQ on Jun 10, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 29, 2025

    		LRESSP

    Change of details for Mr Nicholas Mark Leslau as a person with significant control on Mar 14, 2025

    		2 pagesPSC04

    Director's details changed for Mr Nicholas Mark Leslau on Mar 14, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Statement of capital on Apr 12, 2024

    • Capital: GBP 902
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 11/04/2024
    		RES13

    legacy

    		4 pagesCAP-SS

    legacy

    		4 pagesSH20

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Cancellation of shares. Statement of capital on Oct 07, 2022

    • Capital: GBP 902
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 15, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Confirmation statement made on Dec 17, 2022 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 28, 2022Clarification hmrc confirmation duty paid

    Total exemption full accounts made up to Feb 28, 2022

    		12 pagesAA

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Transfer of shares 21/07/2022
    		RES13

    Cancellation of shares. Statement of capital on Jul 22, 2022

    • Capital: GBP 903
    		6 pagesSH06

    Notification of Nicholas Mark Leslau as a person with significant control on Dec 22, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 02, 2022

    		2 pagesPSC09

    Confirmation statement made on Dec 17, 2021 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Feb 28, 2022

    		3 pagesAA01
    View All Filings

    Who are the officers of PRESTBURY MANAGEMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Philip Michael
    1 New Street Square
    EC4A 3HQ London
    C/O Deloitte Llp
    		Director
    1 New Street Square
    EC4A 3HQ London
    C/O Deloitte Llp
    		United KingdomBritish191384330001
    EVANS, Timothy James
    1 New Street Square
    EC4A 3HQ London
    C/O Deloitte Llp
    		Director
    1 New Street Square
    EC4A 3HQ London
    C/O Deloitte Llp
    		United KingdomBritish104934670002
    GUMM, Sandra Louise
    1 New Street Square
    EC4A 3HQ London
    C/O Deloitte Llp
    		Director
    1 New Street Square
    EC4A 3HQ London
    C/O Deloitte Llp
    		EnglandAustralian57113450003
    LESLAU, Nicholas Mark
    1 New Street Square
    EC4A 3HQ London
    C/O Deloitte Llp
    		Director
    1 New Street Square
    EC4A 3HQ London
    C/O Deloitte Llp
    		MonacoBritish6815470038
    WALFORD, Ben
    1 New Street Square
    EC4A 3HQ London
    C/O Deloitte Llp
    		Director
    1 New Street Square
    EC4A 3HQ London
    C/O Deloitte Llp
    		United KingdomBritish176628670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESTBURY MANAGEMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Mark Leslau
    1 New Street Square
    EC4A 3HQ London
    C/O Deloitte Llp
    		Dec 22, 2020
    1 New Street Square
    EC4A 3HQ London
    C/O Deloitte Llp
    		No
    Nationality: British
    Country of Residence: Monaco
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PRESTBURY MANAGEMENT HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 18, 2020Dec 22, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does PRESTBURY MANAGEMENT HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2025Commencement of winding up
    May 29, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Michael Allen
    The Ewart 3 Bedford Square
    BT2 7EP Belfast
    		practitioner
    The Ewart 3 Bedford Square
    BT2 7EP Belfast
    View Detailed Information on Insolvency Cases

    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