PRESENT MADE HOLDINGS LIMITED
Overview
| Company Name | PRESENT MADE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13337898 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESENT MADE HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is PRESENT MADE HOLDINGS LIMITED located?
| Registered Office Address | 7 Curzon Street W1J 5HG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESENT MADE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRESENT MADE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for PRESENT MADE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Scott Berry as a secretary on Jan 23, 2026 | 2 pages | AP03 | ||
Termination of appointment of Andrew Colin Berman as a secretary on Jan 23, 2026 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr John Anthony Dunkerley on May 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Edward Dickson on May 07, 2025 | 2 pages | CH01 | ||
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on May 07, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Mervyn Howard on May 07, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Andrew Colin Berman on May 07, 2025 | 1 pages | CH03 | ||
Change of details for Apache Capital Partners Limited as a person with significant control on May 07, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Edward Dickson on Apr 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Anthony Dunkerley on Mar 11, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mervyn Howard as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Richard Merlin Jackson as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Statement of capital following an allotment of shares on Jun 10, 2022
| 3 pages | SH01 | ||
Notification of Apache Capital Partners Limited as a person with significant control on Jun 10, 2022 | 2 pages | PSC02 | ||
Cessation of Present Made Limited as a person with significant control on Jun 10, 2022 | 1 pages | PSC07 | ||
Appointment of Andrew Colin Berman as a secretary on May 05, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Apr 14, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr John Anthony Dunkerley on Apr 06, 2022 | 2 pages | CH01 | ||
Who are the officers of PRESENT MADE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Scott | Secretary | W1J 5HG London 7 Curzon Street United Kingdom | 344840780001 | |||||||
| DICKSON, Charles Edward | Director | W1J 5HG London 7 Curzon Street United Kingdom | United Kingdom | British | 208985210004 | |||||
| DUNKERLEY, John Anthony | Director | W1J 5HG London 7 Curzon Street United Kingdom | England | British | 185033790008 | |||||
| HOWARD, Mervyn | Director | W1J 5HG London 7 Curzon Street United Kingdom | United Kingdom | British | 52891020001 | |||||
| BERMAN, Andrew Colin | Secretary | W1J 5HG London 7 Curzon Street United Kingdom | 295784290001 | |||||||
| JACKSON, Richard Merlin | Director | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | British | 282101070001 |
Who are the persons with significant control of PRESENT MADE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apache Capital Partners Limited | Jun 10, 2022 | W1J 5HG London 7 Curzon Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Present Made Limited | Apr 15, 2021 | 9 Winckley Square PR1 3HP Preston Richard House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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