PRSR INTERNATIONAL HOLDING LIMITED

Overview

Company Name	PRSR INTERNATIONAL HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15311503
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRSR INTERNATIONAL HOLDING LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PRSR INTERNATIONAL HOLDING LIMITED located?

Registered Office Address	123 Pall Mall (Ground Floor) SW1Y 5EA London England
Undeliverable Registered Office Address	No

What are the latest accounts for PRSR INTERNATIONAL HOLDING LIMITED?

Next Accounts
Overdue	No
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 PRSR INTERNATIONAL HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for PRSR INTERNATIONAL HOLDING LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2025

Micro company accounts made up to Dec 31, 2024

5 pages

Aug 12, 2025

Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024

1 pages

AA01

Nov 19, 2024

Confirmation statement made on Nov 19, 2024 with updates

4 pages

CS01

Nov 19, 2024

Notification of a person with significant control statement

2 pages

PSC08

Nov 19, 2024

Cessation of Pietro Romita as a person with significant control on Jan 26, 2024

1 pages

PSC07

Nov 27, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 27, 2023	Model articles adopted	MODEL ARTICLES
capital	Nov 27, 2023	Statement of capital on Nov 27, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of PRSR INTERNATIONAL HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLYMAN, Susan Mary Pall Mall (Ground Floor) SW1Y 5EA London 123 England	Nov 27, 2023		Director	Pall Mall (Ground Floor) SW1Y 5EA London 123 England		England	British	1953-4	Director	138492740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRSR INTERNATIONAL HOLDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Pietro Romita Pall Mall (Ground Floor) SW1Y 5EA London 123 England	Nov 27, 2023	Pall Mall (Ground Floor) SW1Y 5EA London 123 England	Yes
	Nationality: Italian Country of Residence: Mexico
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PRSR INTERNATIONAL HOLDING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 26, 2024		The 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

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.
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