PRINCE EUROPE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
PRINCE EUROPE HOLDINGS LIMITED

COMPANY NUMBER
09310384

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
13/11/2014 (10 years and 1 months old)

WEBSITE
https://vibrantz.com/

CONFIRMATION STATEMENT MADE UP TO
13/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/11/2014 28/11/2014
PEH MINERALS LTD

REGISTERED ADDRESS

PRINCE MINERALS LIMITED, DUKE STREET
STOKE-ON-TRENT
ST4 3NR

TRADING ADDRESSES

Duke Street
Stoke-On-Trent
Staffordshire
ST4 3NR

Credit Risk Overview

Want to learn more about PRINCE EUROPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

76.23%

NET WORTH

£60.4M

35.60%

TOTAL LIABILITIES

£28M

21.22%

NET ASSETS

£66.3M

25.83%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRINCE INTERNATIONAL CORPORATION	N/A	N/A
PRINCE EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
PRINCE MINERALS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRINCE EUROPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PRINCE EUROPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PRINCE EUROPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

76.23%

NET WORTH

£60.4M

35.60%

TOTAL LIABILITIES

£28M

21.22%

NET ASSETS

£66.3M

25.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VIBRANTZ INTERNATIONAL CORP	Owned: 100.00 %	Shares: 1,505	Price per share: £1.00	Total Value: £1,505.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Whitney 29/07/2022 - Present (2 years and 5 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Philip Peter Charles Frampton 31/07/2023 - Present (1 years and 5 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
David Newton 31/07/2023 - Present (1 years and 5 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
John Willson Ropp 13/11/2014 - 02/12/2019 (5years) Born in Aug 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Craig Robert Cherry 13/11/2014 - 22/11/2019 (5years) Born in Jun 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASP PRINCE HOLDINGS INC	N/A	N/A
PRINCE INTERNATIONAL CORPORATION	N/A	N/A
PRINCE EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
PRINCE MINERALS LIMITED	Active - Accounts Filed	View Report
PRINCE ASIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
PAH SUB LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: Glenn Fish (926919426) has left the board
Date: 16/08/2023	Event: Gary Wilcox (930572529) has left the board
Date: 16/08/2023	Event: New Board Member Philip Peter Charles Frampton (931233332) Appointed
Date: 16/08/2023	Event: New Board Member David Newton (931233308) Appointed
Date: 21/02/2023	Event: Gordon John Woolley (929641161) has left the board
Date: 21/02/2023	Event: New Board Member Gary Wilcox (930572529) Appointed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: New Accounts filed
Date: 09/08/2022	Event: Ralf Schoenfelder (926466695) has left the board
Date: 08/08/2022	Event: New Board Member Mark Whitney (929876132) Appointed
Date: 02/06/2022	Event: New Board Member Gordon John Woolley (929641161) Appointed
Date: 30/12/2021	Event: New Accounts filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 31/07/2020	Event: Scott Sutton (926729304) has left the board
Date: 29/04/2020	Event: Anthony Weiss (919262996) has left the board
Date: 29/04/2020	Event: New Board Member Glenn Fish (926919426) Appointed
Date: 27/02/2020	Event: New Board Member Scott Sutton (926729304) Appointed
Date: 27/02/2020	Event: Scott Sutton (926729311) has left the board
Date: 20/02/2020	Event: John Willson Ropp (911032244) has left the board
Date: 20/02/2020	Event: New Board Member Scott Sutton (926729311) Appointed
Date: 30/01/2020	Event: New Accounts filed
Date: 27/11/2019	Event: Craig Robert Cherry (912635294) has left the board
Date: 27/11/2019	Event: New Board Member Ralf Schonfelder (926466695) Appointed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: Charles Kenneth James Truelove (920665039) has left the board
Date: 10/04/2019	Event: Kris Radhakrishnan (920504066) has left the board
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 30/11/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 05/04/2016	Event: Matthew Peter Gee (910077272) has left the board
Date: 05/04/2016	Event: New Board Member Charles Kenneth James Truelove (920665039) Appointed
Date: 12/02/2016	Event: New Board Member Kris Radhakrishnan (920504066) Appointed
Date: 12/02/2016	Event: New Board Member Kris Radhakrishnan (920504066) Appointed
Date: 15/01/2016	Event: Kevin St.germaine (919262997) has left the board
Date: 16/12/2015	Event: New Annual Return filed
Date: 24/11/2014	Event: New Board Member John Willson Ropp (911032244) Appointed
Date: 24/11/2014	Event: John Willson Ropp (919262995) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PRINCE EUROPE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£60.4M

£28M

£66.3M

People Overview

3

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£60.4M

£28M

£66.3M

Accounts

People Overview

3

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™