PRIORGATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PRIORGATE HOLDINGS LIMITED
COMPANY NUMBER
04800642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/06/2003
(21 years and 5 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 4DJ
Telephone: 02034051300
TPS: No
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| PRIORGATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRIORGATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRIORGATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIORGATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIORGATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/03/2007 - Present (17 years and 9 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
11/03/2013 - Present (11 years and 9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/06/2019 - Present (5 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
16/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 04/07/2019 | Alan Campbell Ritchie (925988643) has left the board |
| 04/07/2019 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 28/06/2019 | New Board Member Alan Campbell Ritchie (925988643) Appointed |
| 27/06/2019 | Richard John Marshall (922940258) has left the board |
| 27/06/2019 | Andrew Richard Kershaw (918897158) has left the board |
| 27/06/2019 | New Board Member Richard John Marshall (925958662) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Board Member Andrew Richard Kershaw (918897158) Appointed |
| 01/05/2018 | Andrew Richard Kershaw (924555074) has left the board |
| 24/04/2018 | New Board Member Andrew Richard Kershaw (924555074) Appointed |
| 20/04/2018 | Russell George Sparks (918900223) has left the board |
| 16/11/2017 | PPP NOMINEE DIRECTORS LIMITED (917656230) has left the board |
| 02/08/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 20/04/2017 | New Board Member Richard John Marshall (922940258) Appointed |
| 03/04/2017 | Julia Sarah McCabe (910626816) has left the board |
| 12/07/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 19/02/2015 | New Board Member Julia Sarah McCabe (910626816) Appointed |
| 19/02/2015 | Harvey John William Pownall (913580468) has left the board |
| 18/11/2014 | New Accounts filed |
| 11/07/2014 | New Board Member Russell George Sparks (918900223) Appointed |
| 27/06/2014 | New Annual Return filed |
| 18/09/2013 | Change in Reg. Office |
| 24/06/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 14/03/2013 | New Board Member Richard Little (915106299) Appointed |
| 14/03/2013 | Change in Reg. Office |
| 14/03/2013 | Kim Michele Clear (909082896) has left the board |
| 13/09/2012 | Stephen Paul Hornby has left the board |
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