THE PRS REIT HOLDING COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10695914 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2017 |
| Age | 7 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
THE PRS REIT HOLDING COMPANY LIMITED is an active private limited company with number 10695914. It was incorporated 7 years, 1 month, 18 days ago, on 29 March 2017. The company address is 3rd Floor 1 St Ann Street, Manchester, M2 7LR, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Accounts with accounts type full
Date: 17 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 28 Sep 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Douglas Briselden
Termination date: 2023-07-28
Documents
Appoint person director company with name date
Date: 28 Sep 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-28
Officer name: Mrs Pippa Margaret Coulson
Documents
Confirmation statement with updates
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Change to a person with significant control
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-28
Psc name: The Prs Reit Plc
Documents
Accounts with accounts type small
Date: 04 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 19 Aug 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Townson
Termination date: 2022-06-10
Documents
Change person director company with change date
Date: 14 Jul 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-29
Officer name: Mr Robert Matthew Sumner
Documents
Confirmation statement with updates
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Accounts with accounts type full
Date: 06 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Katy Louise Ramsey
Change date: 2021-09-06
Documents
Confirmation statement with updates
Date: 29 Mar 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Accounts with accounts type full
Date: 05 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Accounts with accounts type full
Date: 24 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-30
Officer name: Mr Michael Scott Mcgill
Documents
Appoint person director company with name date
Date: 06 Apr 2020
Action Date: 29 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason George Berry
Appointment date: 2020-03-29
Documents
Confirmation statement with updates
Date: 06 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Townson
Appointment date: 2019-10-31
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-31
Officer name: Mr Robert Matthew Sumner
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Douglas Reay
Appointment date: 2019-10-31
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katy Louise Ramsey
Appointment date: 2019-10-31
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-31
Officer name: Mr Michael Whitecross Scott
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Douglas Briselden
Appointment date: 2019-10-31
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-31
Officer name: Mr Graham Fleming Barnet
Documents
Appoint corporate secretary company with name date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-10-31
Officer name: Sigma Capital Property Ltd
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-31
Officer name: Aubyn James Sugden Prower
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-31
Officer name: Roderick Macleod Macrae
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Steffan Francis
Termination date: 2019-10-31
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Smith
Termination date: 2019-10-31
Documents
Appoint person director company with name date
Date: 24 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-20
Officer name: Mr Aubyn James Sugden Prower
Documents
Confirmation statement with no updates
Date: 29 Mar 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Accounts with accounts type small
Date: 11 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Notification of a person with significant control
Date: 28 Mar 2018
Action Date: 24 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Prs Reit Plc
Notification date: 2017-04-24
Documents
Cessation of a person with significant control
Date: 28 Mar 2018
Action Date: 24 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vindex Limited
Cessation date: 2017-04-24
Documents
Cessation of a person with significant control
Date: 28 Mar 2018
Action Date: 24 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-24
Psc name: Vindex Services Limited
Documents
Change account reference date company current extended
Date: 15 Nov 2017
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-06-30
Documents
Resolution
Date: 05 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Address
Type: AD01
Old address: One London Wall London EC2Y 5AB United Kingdom
New address: 3rd Floor 1 st Ann Street Manchester M2 7LR
Change date: 2017-04-28
Documents
Termination director company with name termination date
Date: 27 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Truesdale
Termination date: 2017-04-21
Documents
Termination director company with name termination date
Date: 27 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-24
Officer name: Vindex Services Limited
Documents
Termination director company with name termination date
Date: 27 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vindex Limited
Termination date: 2017-04-24
Documents
Appoint person director company with name date
Date: 27 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Smith
Appointment date: 2017-04-24
Documents
Termination secretary company with name termination date
Date: 26 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-24
Officer name: Maclay Murray & Spens Llp
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-24
Officer name: Mr Roderick Macleod Macrae
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-24
Officer name: Mr David Steffan Francis
Documents
Certificate change of name company
Date: 25 Apr 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mm&s (5958) LIMITED\certificate issued on 25/04/17
Documents
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