PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
Non-Trading
General Information
NAME
PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
COMPANY NUMBER
05590294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/10/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2005
29/11/2005
HACKREMCO (NO.2298) LIMITED
LONDON
W14 8UD
Fifth Floor 80 Hammersmith Road
London
W14 8UD
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 |
|---|---|---|
| PRIORY HEALTH NO. 2 LTD | N/A | N/A |
| PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRIORY FINANCE PROPERTY HOLDINGS NO.1 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 PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIORY FINANCE PROPERTY HOLDINGS NO.1 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 |
|---|---|---|---|---|
|
Director: 01/04/2015 - Present (9 years and 8 months) Secretary: 15/09/2008 - Present (16 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director&Secretary |
Current: 254 Past: 67 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 166 Past: 1 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 172 Past: 1 |
View Report |
|
12/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
12/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member James Benjamin Lee (928620708) Appointed |
| 14/10/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Ryan David Jervis (927650147) Appointed |
| 07/06/2021 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 16/10/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 27/11/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 18/11/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 14/04/2015 | Jason David Lock (914482204) has left the board |
| 14/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 25/07/2013 | Change in Reg. Office |
| 05/07/2013 | Christopher Thompson (916200049) has left the board |
| 17/10/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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