PRAHA INVESTMENT HOLDINGS LIMITED

Overview

Company Name	PRAHA INVESTMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC014508
Jurisdiction	United Kingdom
Date of Creation	Feb 10, 1988

Summary

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

Where is PRAHA INVESTMENT HOLDINGS LIMITED located?

Registered Office Address	Po Box 236 First Island House Peter Street St Helier Jersey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for PRAHA INVESTMENT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

PRAHA INVESTMENT HOLDINGS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Shown In Constit. Docs.
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Financial Services Department
Company Number	5098

What are the latest filings for PRAHA INVESTMENT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2016	Full accounts made up to Dec 31, 2014	14 pages	AA

Jul 10, 2014	Full accounts made up to Dec 31, 2013	17 pages	AA

Aug 13, 2013	Full accounts made up to Dec 31, 2012	12 pages	AA

Jan 15, 2013	Full accounts made up to Dec 31, 2011	14 pages	AA

Sep 22, 2011	Full accounts made up to Dec 31, 2010	11 pages	AA

Sep 22, 2011	Full accounts made up to Dec 31, 2009	21 pages	AA

Jul 27, 2009	Full accounts made up to Dec 31, 2008	12 pages	AA

Nov 26, 2008	Full accounts made up to Dec 31, 2007	12 pages	AA

Jan 04, 2008	Full accounts made up to Dec 31, 2006	15 pages	AA
Aug 11, 2006	Full accounts made up to Dec 31, 2005	16 pages	AA
Aug 24, 2005	Full accounts made up to Dec 31, 2004	16 pages	AA
Sep 16, 2004	Full accounts made up to Dec 31, 2003	17 pages	AA
Nov 14, 2003	Full accounts made up to Dec 31, 2002	16 pages	AA
Sep 15, 2003	legacy	4 pages	BR4
Sep 15, 2003	legacy	6 pages	BR4
Sep 15, 2003	legacy	3 pages	BR4
Sep 15, 2003	legacy		BR4
Sep 15, 2003	legacy	4 pages	BR4
Sep 15, 2003	legacy	pages	BR4
Sep 03, 2002	Full accounts made up to Dec 31, 2001	16 pages	AA
Jul 24, 2001	Full accounts made up to Dec 31, 2000	16 pages	AA
Dec 11, 2000	Full accounts made up to Dec 31, 1999	18 pages	AA
Jan 20, 2000	Full accounts made up to Dec 31, 1998	15 pages	AA
Apr 22, 1999	Full accounts made up to Dec 31, 1997	14 pages	AA
May 09, 1997	Full accounts made up to Dec 31, 1996	9 pages	AA

View All Filings

Who are the officers of PRAHA INVESTMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURCAN CONNELL Princess Exchange 1 Earl Grey Street EH3 9EE Edinburgh	Aug 15, 2001		Secretary	Princess Exchange 1 Earl Grey Street EH3 9EE Edinburgh				90984560001
CLARK, Ian Robert The Beeches East Mains TD2 6SG Lauder Berwickshire	Aug 01, 1996		Director	The Beeches East Mains TD2 6SG Lauder Berwickshire	Scotland	British	1961-3	1317320002
PRINGLE, Alice Christian House Torwoodlee TD1 1TZ Galashiels Mansion Selkirkshire	Apr 29, 2003		Director	House Torwoodlee TD1 1TZ Galashiels Mansion Selkirkshire	Scotland	British	1962-12	56198020004
SALVESEN, Alastair Eric Hotson Whitburgh House EH37 5SR Pathhead Midlothian	Apr 27, 1993		Director	Whitburgh House EH37 5SR Pathhead Midlothian	Scotland	British	1941-7	189830004
ABACUS SECRETARIES (JERSEY) LIMITED La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands	Jun 20, 2000	Aug 15, 2001	Secretary	La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands				46805010001
FIRST ISLAND SECURITIES LIMITED First Island House Peter Street St Helier JE4 8SG Jersey Channel Islands	Apr 27, 1993	Jun 20, 2000	Secretary	First Island House Peter Street St Helier JE4 8SG Jersey Channel Islands				46245460001
HULBERT, Evelyn Gervase Carson 53 Wandsworth Common West Side SW18 2ED London	Apr 27, 1993	Aug 01, 1996	Director	53 Wandsworth Common West Side SW18 2ED London	Gb	British	1942-4	109906450001
SALVESEN, Michael Iver Christian Ladyrig TD5 8JP Kelso Roxburghshire	Aug 01, 1996	Apr 29, 2003	Director	Ladyrig TD5 8JP Kelso Roxburghshire		British	1961-7	67088310002

View Detailed Information on Officers and People with Significant 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