PREBENDAL HOLDINGS LIMITED
Overview
| Company Name | PREBENDAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13438278 |
| 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 PREBENDAL HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PREBENDAL HOLDINGS LIMITED located?
| Registered Office Address | Prebendal House Crocket Lane Empingham LE15 8PW Oakham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREBENDAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PREBENDAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for PREBENDAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mrs Rebecca Lucy Valda Mary Eatough as a person with significant control on Aug 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Matthew Thomas John Eatough as a person with significant control on Aug 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 29, 2024
| 5 pages | RP04SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||
Change of details for Mrs Rebecca Lucy Valda Mary Eatough as a person with significant control on Aug 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Matthew Thomas John Eatough as a person with significant control on Aug 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Ms Rebecca Eatough as a person with significant control on Aug 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of Rebecca Eatough as a person with significant control on Aug 29, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Matthew Thomas John Eatough as a person with significant control on Aug 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Who are the officers of PREBENDAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EATOUGH, Matthew Thomas John | Director | Crocket Lane Empingham LE15 8PW Oakham Prebendal House England | United Kingdom | British | 114970200001 |
Who are the persons with significant control of PREBENDAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rebecca Lucy Valda Mary Eatough | Aug 29, 2024 | Crocket Lane Empingham LE15 8PW Oakham Prebendal House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Thomas John Eatough | Jun 04, 2021 | Crocket Lane Empingham LE15 8PW Oakham Prebendal House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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