Preh Limited
- Active
- Incorporated on 19 Jun 2019
Reg Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ, United Kingdom
Previous Names:
Preh Plc - 19 Jun 2019
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Preh Limited" is a ltd and located in C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. Preh Limited is currently in active status and it was incorporated on 19 Jun 2019 (5 years 3 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Preh Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adel Yassin | Director | 1 Jun 2023 | Canadian | Active |
| 2 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2 Jul 2020 | - | Active |
| 3 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2 Jul 2020 | - | Active |
| 4 | James Benjamin Gallon | Director | 18 Dec 2019 | British | Active |
| 5 | James Benjamin Gallon | Director | 18 Dec 2019 | British | Active |
| 6 | Christophe Gilbert Daniel Reech | Director | 18 Dec 2019 | French | Active |
| 7 | Christophe Gilbert Daniel Reech | Director | 18 Dec 2019 | British | Resigned 1 Jun 2023 |
| 8 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 19 Jun 2019 | - | Resigned 2 Jul 2020 |
| 9 | Frederick Paul Curtis | Director | 19 Jun 2019 | British | Resigned 18 Dec 2019 |
| 10 | Kenneth Joseph Jones | Corporate Director | 19 Jun 2019 | Welsh | Resigned 18 Dec 2019 |
| 11 | Frederick Paul Curtis | Director | 19 Jun 2019 | British | Resigned 18 Dec 2019 |
| 12 | ABOGADO NOMINEES LIMITED | Corporate Director | 19 Jun 2019 | - | Resigned 18 Dec 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | James Gallon Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 19 Jun 2019 | British | Active |
| 2 | Christophe Reech Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 19 Jun 2019 | British | Active |
| 3 | Christophe Reech Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 19 Jun 2019 | British | Active |
| 4 | Christophe Reech Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 19 Jun 2019 | British | Active |
| 5 | James Gallon Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 19 Jun 2019 | British | Active |
| 6 | Christophe Reech Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 19 Jun 2019 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Preh Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 31 May 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 31 May 2024 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 31 May 2024 | Download PDF |
| 4 | Accounts - Micro Entity | 27 Sep 2023 | Download PDF |
| 5 | Officers - Change Corporate Secretary Company With Change Date | 27 Jul 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 3 Jul 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2023 | Download PDF |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jun 2023 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 8 Jun 2023 | Download PDF |
| 11 | Incorporation - Re Registration Memorandum Articles | 9 Aug 2022 | Download PDF |
| 12 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 9 Aug 2022 | Download PDF |
| 13 | Change Of Name - Reregistration Public To Private Company | 9 Aug 2022 | Download PDF |
| 14 | Resolution | 9 Aug 2022 | Download PDF |
| 15 | Accounts - Full | 5 Jul 2022 | Download PDF |
| 16 | Confirmation Statement - No Updates | 4 Jul 2022 | Download PDF 3 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 1 Jul 2022 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 1 Jul 2022 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 30 Jun 2022 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 30 Jun 2022 | Download PDF 2 Pages |
| 21 | Accounts - Full | 10 Jul 2021 | Download PDF |
| 22 | Confirmation Statement - Updates | 2 Jul 2021 | Download PDF |
| 23 | Persons With Significant Control - Change To A Person With Significant Control | 23 Jun 2021 | Download PDF |
| 24 | Persons With Significant Control - Change To A Person With Significant Control | 23 Jun 2021 | Download PDF |
| 25 | Officers - Change Person Director Company With Change Date | 22 Jun 2021 | Download PDF |
| 26 | Officers - Change Person Director Company With Change Date | 21 Jun 2021 | Download PDF |
| 27 | Resolution | 5 Aug 2020 | Download PDF 1 Pages |
| 28 | Capital - Allotment Shares | 30 Jul 2020 | Download PDF 4 Pages |
| 29 | Incorporation - Legacy | 15 Jul 2020 | Download PDF 1 Pages |
| 30 | Reregistration - Application Trading Certificate | 15 Jul 2020 | Download PDF 3 Pages |
| 31 | Officers - Appoint Corporate Secretary Company With Name Date | 7 Jul 2020 | Download PDF 2 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 7 Jul 2020 | Download PDF 1 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 7 Jul 2020 | Download PDF 1 Pages |
| 34 | Persons With Significant Control - Change To A Person With Significant Control | 23 Jun 2020 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 22 Jun 2020 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 22 Jun 2020 | Download PDF 2 Pages |
| 37 | Confirmation Statement - Updates | 22 Jun 2020 | Download PDF 5 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 23 Dec 2019 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 23 Dec 2019 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2019 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2019 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2019 | Download PDF 1 Pages |
| 43 | Accounts - Change Account Reference Date Company Current Shortened | 23 Dec 2019 | Download PDF 3 Pages |
| 44 | Incorporation - Company | 19 Jun 2019 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Saybolt United Kingdom Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Active |
| 2 | Herbalife Europe Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Active |
| 3 | Moola Systems Limited Mutual People: Christophe Gilbert Daniel Reech | Liquidation |