Prestbury Investment Holdings Limited
- Active
- Incorporated on 4 May 2000
Reg Address: Cavendish House, 18 Cavendish Square, London W1G 0PJ
Previous Names:
Glassway Limited - 4 May 2000
Company Classifications:
64209 - Activities of other holding companies n.e.c.
64991 - Security dealing on own account
- Summary The company with name "Prestbury Investment Holdings Limited" is a ltd and located in Cavendish House, 18 Cavendish Square, London W1G 0PJ. Prestbury Investment Holdings Limited is currently in active status and it was incorporated on 4 May 2000 (24 years 4 months 18 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Prestbury Investment Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Timothy James Evans | Director | 26 Apr 2005 | British | Resigned 3 May 2005 |
2 | Nigel William Wray | Director | 29 Sep 2003 | British | Resigned 5 Dec 2019 |
3 | Nicholas Mark Leslau | Director | 2 Aug 2000 | British | Active |
4 | Sandra Louise Gumm | Secretary | 2 Aug 2000 | - | Active |
5 | Sandra Louise Gumm | Director | 2 Aug 2000 | - | Active |
6 | Sandra Louise Gumm | Secretary | 2 Aug 2000 | Australian | Active |
7 | Sandra Louise Gumm | Director | 2 Aug 2000 | Australian | Active |
8 | Nicholas Mark Leslau | Director | 2 Aug 2000 | British | Active |
9 | Matthew Robert Layton | Nominee Director | 4 May 2000 | British | Resigned 2 Aug 2000 |
10 | Martin Edgar Richards | Nominee Director | 4 May 2000 | British | Resigned 2 Aug 2000 |
11 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 4 May 2000 | - | Resigned 2 Aug 2000 |
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 | Mr Nicholas Leslau Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
2 | Mr Nigel William Wray Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 16 Oct 2019 |
3 | Mr Nicholas Leslau Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Prestbury Investment Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 5 Jun 2024 | Download PDF |
2 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 May 2024 | Download PDF |
3 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 May 2024 | Download PDF |
4 | Resolution | 20 Jun 2023 | Download PDF |
5 | Confirmation Statement - Updates | 23 May 2023 | Download PDF |
6 | Resolution | 14 Feb 2023 | Download PDF |
7 | Incorporation - Memorandum Articles | 10 Feb 2023 | Download PDF |
8 | Accounts - Group | 31 Jan 2023 | Download PDF |
9 | Confirmation Statement - Updates | 25 May 2022 | Download PDF |
10 | Accounts - Group | 5 Feb 2021 | Download PDF 42 Pages |
11 | Confirmation Statement - Updates | 29 May 2020 | Download PDF 13 Pages |
12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Mar 2020 | Download PDF 1 Pages |
13 | Accounts - Group | 19 Dec 2019 | Download PDF 47 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
15 | Mortgage - Satisfy Charge Full | 15 Aug 2019 | Download PDF 4 Pages |
16 | Mortgage - Satisfy Charge Full | 15 Aug 2019 | Download PDF 4 Pages |
17 | Confirmation Statement - Updates | 21 May 2019 | Download PDF 12 Pages |
18 | Accounts - Group | 4 Jan 2019 | Download PDF 46 Pages |
19 | Confirmation Statement - Updates | 1 Jun 2018 | Download PDF 14 Pages |
20 | Accounts - Group | 23 Jan 2018 | Download PDF 47 Pages |
21 | Mortgage - Satisfy Charge Full | 6 Sep 2017 | Download PDF 4 Pages |
22 | Confirmation Statement - Updates | 5 Jun 2017 | Download PDF 14 Pages |
23 | Accounts - Group | 13 Mar 2017 | Download PDF 51 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 28 Pages |
25 | Accounts - Group | 29 Feb 2016 | Download PDF 44 Pages |
26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Feb 2016 | Download PDF 11 Pages |
27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Dec 2015 | Download PDF 29 Pages |
28 | Annual Return - Company With Made Up Date Bulk List Shareholders | 1 Jun 2015 | Download PDF 16 Pages |
29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Mar 2015 | Download PDF 34 Pages |
30 | Accounts - Change Account Reference Date Company Current Extended | 16 Mar 2015 | Download PDF 2 Pages |
31 | Accounts - Group | 6 Feb 2015 | Download PDF 42 Pages |
32 | Gazette - Filings Brought Up To Date | 10 Jan 2015 | Download PDF 1 Pages |
33 | Gazette - Notice Compulsory | 30 Dec 2014 | Download PDF 1 Pages |
34 | Annual Return - Company With Made Up Date Bulk List Shareholders | 3 Jun 2014 | Download PDF 16 Pages |
35 | Accounts - Group | 19 Aug 2013 | Download PDF 53 Pages |
36 | Annual Return - Company With Made Up Date Bulk List Shareholders | 3 Jun 2013 | Download PDF 13 Pages |
37 | Officers - Change Person Director Company With Change Date | 21 Sep 2012 | Download PDF 2 Pages |
38 | Accounts - Group | 16 Aug 2012 | Download PDF 57 Pages |
39 | Annual Return - Company With Made Up Date Bulk List Shareholders | 20 Jun 2012 | Download PDF 16 Pages |
40 | Officers - Change Person Director Company With Change Date | 12 Jun 2012 | Download PDF 2 Pages |
41 | Accounts - Group | 9 Aug 2011 | Download PDF 60 Pages |
42 | Annual Return - Company With Made Up Date Bulk List Shareholders | 24 May 2011 | Download PDF 16 Pages |
43 | Officers - Change Person Secretary Company With Change Date | 12 May 2011 | Download PDF 1 Pages |
44 | Accounts - Group | 31 Aug 2010 | Download PDF 59 Pages |
45 | Officers - Change Person Director Company With Change Date | 19 May 2010 | Download PDF 3 Pages |
46 | Annual Return - Company With Made Up Date Bulk List Shareholders | 17 May 2010 | Download PDF 16 Pages |
47 | Annual Return - Company With Made Up Date Bulk List Shareholders | 25 Mar 2010 | Download PDF 12 Pages |
48 | Accounts - Group | 24 Dec 2009 | Download PDF 57 Pages |
49 | Officers - Change Person Director Company With Change Date | 26 Oct 2009 | Download PDF 3 Pages |
50 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
51 | Annual Return - Legacy | 1 Aug 2009 | Download PDF 5 Pages |
52 | Accounts - Group | 18 Nov 2008 | Download PDF 57 Pages |
53 | Annual Return - Legacy | 27 May 2008 | Download PDF 8 Pages |
54 | Accounts - Group | 26 Nov 2007 | Download PDF 58 Pages |
55 | Mortgage - Legacy | 6 Jun 2007 | Download PDF 1 Pages |
56 | Annual Return - Legacy | 1 Jun 2007 | Download PDF 9 Pages |
57 | Accounts - Group | 5 Nov 2006 | Download PDF 55 Pages |
58 | Officers - Legacy | 24 Oct 2006 | Download PDF 1 Pages |
59 | Annual Return - Legacy | 16 Jun 2006 | Download PDF 8 Pages |
60 | Capital - Legacy | 22 May 2006 | Download PDF 1 Pages |
61 | Resolution | 8 May 2006 | Download PDF 2 Pages |
62 | Accounts - Group | 21 Dec 2005 | Download PDF 54 Pages |
63 | Annual Return - Legacy | 22 Sep 2005 | Download PDF 8 Pages |
64 | Officers - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
65 | Officers - Legacy | 11 Jul 2005 | Download PDF 1 Pages |
66 | Officers - Legacy | 5 May 2005 | Download PDF 2 Pages |
67 | Address - Legacy | 15 Mar 2005 | Download PDF 1 Pages |
68 | Address - Legacy | 14 Mar 2005 | Download PDF 1 Pages |
69 | Accounts - Group | 11 Nov 2004 | Download PDF 54 Pages |
70 | Annual Return - Legacy | 7 Jun 2004 | Download PDF 8 Pages |
71 | Officers - Legacy | 6 Oct 2003 | Download PDF 5 Pages |
72 | Capital - Legacy | 4 Sep 2003 | Download PDF 1 Pages |
73 | Accounts - Group | 14 Jul 2003 | Download PDF 45 Pages |
74 | Annual Return - Legacy | 16 May 2003 | Download PDF 8 Pages |
75 | Accounts - Group | 2 Jan 2003 | Download PDF 38 Pages |
76 | Annual Return - Legacy | 26 Jun 2002 | Download PDF 8 Pages |
77 | Accounts - Group | 13 Feb 2002 | Download PDF 25 Pages |
78 | Annual Return - Legacy | 11 May 2001 | Download PDF 7 Pages |
79 | Mortgage - Legacy | 15 Feb 2001 | Download PDF 7 Pages |
80 | Capital - Legacy | 8 Dec 2000 | Download PDF 3 Pages |
81 | Capital - Legacy | 13 Nov 2000 | Download PDF 2 Pages |
82 | Officers - Legacy | 9 Nov 2000 | Download PDF 4 Pages |
83 | Officers - Legacy | 19 Sep 2000 | Download PDF 4 Pages |
84 | Officers - Legacy | 6 Sep 2000 | Download PDF 1 Pages |
85 | Resolution | 6 Sep 2000 | Download PDF |
86 | Resolution | 6 Sep 2000 | Download PDF |
87 | Resolution | 6 Sep 2000 | Download PDF |
88 | Capital - Legacy | 6 Sep 2000 | Download PDF 1 Pages |
89 | Resolution | 6 Sep 2000 | Download PDF 77 Pages |
90 | Capital - Legacy | 6 Sep 2000 | Download PDF 1 Pages |
91 | Officers - Legacy | 6 Sep 2000 | Download PDF 4 Pages |
92 | Officers - Legacy | 6 Sep 2000 | Download PDF 1 Pages |
93 | Officers - Legacy | 6 Sep 2000 | Download PDF 1 Pages |
94 | Address - Legacy | 10 Aug 2000 | Download PDF 1 Pages |
95 | Accounts - Legacy | 10 Aug 2000 | Download PDF 1 Pages |
96 | Change Of Name - Certificate Company | 4 Aug 2000 | Download PDF 3 Pages |
97 | Incorporation - Company | 4 May 2000 | Download PDF 24 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.