PRENTICE PORTADOWN LIMITED

Overview

Company Name	PRENTICE PORTADOWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI626334
Jurisdiction	Northern Ireland
Date of Creation	Aug 28, 2014

Summary

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

What is the purpose of PRENTICE PORTADOWN LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PRENTICE PORTADOWN LIMITED located?

Registered Office Address	Suite 2.06, Custom House Custom House Square BT1 3ET Belfast United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRENTICE PORTADOWN LIMITED?

Previous Company Names
Company Name	From	Until
SHELF COMPANY 1000 LIMITED	Aug 28, 2014	Aug 28, 2014

What are the latest accounts for PRENTICE PORTADOWN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRENTICE PORTADOWN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for PRENTICE PORTADOWN LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Registered office address changed from Suite 2.06, Custom House Custom House Square Belfast BT1 3ET Northern Ireland to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on Mar 26, 2024	1 pages	AD01

Mar 26, 2024	Registered office address changed from 27-29 Gordon Street Belfast Antrim BT1 2LG to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on Mar 26, 2024	1 pages	AD01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Registration of charge NI6263340004, created on Sep 15, 2021	4 pages	MR01

Aug 27, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Oct 09, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Aug 02, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

May 28, 2019	Appointment of Mr Peter Samuel Houston as a director on May 02, 2019	2 pages	AP01

Oct 01, 2018	Confirmation statement made on Sep 20, 2018 with updates	4 pages	CS01

Jun 07, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 20, 2017 with no updates	3 pages	CS01

Mar 13, 2017	Current accounting period extended from Aug 10, 2017 to Dec 31, 2017	1 pages	AA01

Mar 13, 2017	Accounts for a dormant company made up to Aug 10, 2016	2 pages	AA

Mar 13, 2017	Previous accounting period shortened from Aug 30, 2016 to Aug 10, 2016	1 pages	AA01

Jan 18, 2017	Registration of charge NI6263340003, created on Jan 11, 2017	6 pages	MR01

Nov 08, 2016	Registration of charge NI6263340002, created on Nov 07, 2016	36 pages	MR01

Nov 04, 2016	Registration of charge NI6263340001, created on Oct 21, 2016	7 pages	MR01

View All Filings

Who are the officers of PRENTICE PORTADOWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOUSTON, Joanne Elaine Custom House Square BT1 3ET Belfast Suite 2.06, Custom House United Kingdom	Aug 10, 2016		Director	Custom House Square BT1 3ET Belfast Suite 2.06, Custom House United Kingdom	Northern Ireland	British	1968-5	Company Director	216780490001
HOUSTON, Peter Samuel Custom House Square BT1 3ET Belfast Suite 2.06, Custom House United Kingdom	May 02, 2019		Director	Custom House Square BT1 3ET Belfast Suite 2.06, Custom House United Kingdom	United Kingdom	British	1964-3	Director	169524100001
FITCH, Michael Craig Gordon Street BT1 2LG Belfast 27-29 Antrim Northern Ireland	Aug 28, 2014	Aug 10, 2016	Director	Gordon Street BT1 2LG Belfast 27-29 Antrim Northern Ireland	Northern Ireland	British	1964-4	Company Director	62082800001
HANNA, John Gordon Street BT1 2LG Belfast 27-29 Antrim Northern Ireland	Aug 28, 2014	Aug 28, 2014	Director	Gordon Street BT1 2LG Belfast 27-29 Antrim Northern Ireland	Northern Ireland	British	1982-1	Accountant	145978560001
PRENTICE, David Gordon Street BT1 2LG Belfast 27-29 Antrim	Aug 10, 2016	Sep 19, 2016	Director	Gordon Street BT1 2LG Belfast 27-29 Antrim	Northern Ireland	British	1940-2	Company Director	216780950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRENTICE PORTADOWN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wifco Limited

Aug 16, 2016

Gordon Street

BT1 2LG Belfast

27-29

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland Companies Registry
Registration Number	Ni640262

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons 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