PRETIUM AGENCY LIMITED
Overview
| Company Name | PRETIUM AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14676979 |
| 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 PRETIUM AGENCY LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PRETIUM AGENCY LIMITED located?
| Registered Office Address | Charlotte House Stanier Way Chaddesden DE21 6BF Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRETIUM AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for PRETIUM AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for PRETIUM AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Daniel John Maleary on Jan 16, 2025 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of Parkway Investments Limited as a person with significant control on Nov 27, 2024 | 2 pages | PSC02 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Alec Mason as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Kelly Celik as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Cessation of Sloan Egan as a person with significant control on Nov 06, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Andrew John Rowe as a person with significant control on Nov 06, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Dean Graham Mugglestone as a person with significant control on Nov 06, 2023 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Daniel John Maleary as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Dean Graham Mugglestone as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PRETIUM AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CELIK, Kelly | Director | Stanier Way Chaddesden DE21 6BF Derby Charlotte House England | England | British | Director | 318433680001 | ||||
| EGAN, Sloan | Director | Stanier Way Chaddesden DE21 6BF Derby Charlotte House England | England | British | Financial Controller | 305798600001 | ||||
| MALEARY, Daniel John | Director | King William Street EC4N 7BP London 18 England | United Kingdom | British | Ceo | 129894300001 | ||||
| MASON, Alec | Director | Stanier Way Chaddesden DE21 6BF Derby Charlotte House England | United Kingdom | British | Director | 318435260001 | ||||
| MUGGLESTONE, Dean Graham | Director | Stanier Way Chaddesden DE21 6BF Derby Charlotte House England | England | British | Director | 315656230001 |
Who are the persons with significant control of PRETIUM AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parkway Investments Limited | Nov 27, 2024 | Second Avenue Centrum One Hundred DE14 2WF Burton-On-Trent Parkway House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Andrew John Rowe | Nov 06, 2023 | Stanier Way Chaddesden DE21 6BF Derby Charlotte House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dean Graham Mugglestone | Nov 06, 2023 | Stanier Way Chaddesden DE21 6BF Derby Charlotte House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sloan Egan | Feb 20, 2023 | Stanier Way Chaddesden DE21 6BF Derby Charlotte House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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