PRESENTATION PRODUCTS HOLDINGS LIMITED
Overview
| Company Name | PRESENTATION PRODUCTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC374341 |
| Jurisdiction | Scotland |
| 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 PRESENTATION PRODUCTS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRESENTATION PRODUCTS HOLDINGS LIMITED located?
| Registered Office Address | Leesburn Place Nerston West Industrial Estate G74 4LR East Kilbride |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESENTATION PRODUCTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRACKENBRAE LIMITED | May 26, 2010 | May 26, 2010 |
| CASTLELAW (NO.762) LIMITED | Mar 08, 2010 | Mar 08, 2010 |
What are the latest accounts for PRESENTATION PRODUCTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PRESENTATION PRODUCTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for PRESENTATION PRODUCTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Mr Robert Howlett as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Scott Tennant as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Wilkinson as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven Billings Nickerson as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Darrington as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 20 pages | AA | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 21 pages | AA | ||
Accounts for a small company made up to Sep 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Billings Nickerson as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kevin Alden Maxwell as a director on Nov 03, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2020 | 24 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Wilkinson as a director on Nov 28, 2019 | 2 pages | AP01 | ||
Appointment of Mr Kevin Alden Maxwell as a director on Nov 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Angus Thomson as a director on Nov 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Mark Priestley as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||
Termination of appointment of Mark Richard Priestley as a director on Nov 28, 2019 | 1 pages | TM01 | ||
Who are the officers of PRESENTATION PRODUCTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWLETT, Robert | Director | East Park Road LE5 4QA Leicester 16 England | England | British | 334051460001 | |||||||||
| TENNANT, Scott | Director | Nerston Industrial Estate East Kilbride G74 4LR Glasgow Leesburn Place Scotland | Scotland | British | 334184710001 | |||||||||
| PRIESTLEY, Mark | Secretary | Colthrop Business Park Colthrop Lane RG19 4NB Thatcham Unit 14 England | 195592280001 | |||||||||||
| WEATHERHEAD, David Keith | Secretary | Dundee Road DD11 2PT Arbroath Angus Scotland | British | 165178610001 | ||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom |
| 118364410001 | ||||||||||
| CONWAY, Jeffrey John | Director | Albert Road West Ferry DD5 1RX Dundee Brackenbrae House Scotland | Scotland | British | 118714670002 | |||||||||
| CONWAY, Laura Greig | Director | Albert Road West Ferry DD5 1RX Dundee Brackenbrae House Tayside | United Kingodm | British | 9497900005 | |||||||||
| DARRINGTON, Andrew | Director | Millennium Way West NG8 6AW Nottingham Mps United Kingdom | United Kingdom | British | 207397840001 | |||||||||
| HUTCHESON, Iain Henderson | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom | Scotland | British | 54224650002 | |||||||||
| MARK, David William | Director | Leesburn Place G74 4LR East Kilbride PO BOX 330 Scotland | Scotland | British | 118090670001 | |||||||||
| MAXWELL, Kevin Alden | Director | Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States | United States | American | 256366640001 | |||||||||
| NICKERSON, Steven Billings | Director | Abernathy Road Ne 30328 Atlanta 1000 Ga United States | United States | American | 289106650001 | |||||||||
| PRIESTLEY, Mark Richard | Director | Colthrop Business Park Colthrop Lane RG19 4NB Thatcham Unit 14 England | United Kingdom | British | 275589400001 | |||||||||
| REGNIERS, Yves Luc | Director | Phoenix Centre NG8 6AW Nottingham Millennium Way West England | England | Belgian | 159048480003 | |||||||||
| THOMSON, Angus | Director | Kirkton Industrial Estate DD11 3LS Arbroath Baden Powell Road Scotland | Scotland | British | 168997620001 | |||||||||
| WHITFIELD, Timothy David | Director | Lidget Green BD7 2AJ Bradford Chelsea Road West Yorkshire England | England | British | 101528670009 | |||||||||
| WILKINSON, Neil | Director | Millennium Way West NG8 6AW Nottingham Mps United Kingdom | United Kingdom | British | 237765630001 |
Who are the persons with significant control of PRESENTATION PRODUCTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Presentation Products Group Limited | Apr 06, 2016 | East Kilbride G74 4LR Glasgow Leesburn Place United Kingdom | No | ||||
| |||||||
Natures of Control
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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