PREGISTRY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 14650981 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2023 |
| Age | 1 year, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
PREGISTRY HOLDINGS LIMITED is an active private limited company with number 14650981. It was incorporated 1 year, 3 months, 24 days ago, on 09 February 2023. The company address is Ogier Suite 19th Floor Ogier Suite 19th Floor, London, EC2N 4AG, England.
Company Fillings
Termination director company with name termination date
Date: 18 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Raymond Heit Hill
Documents
Termination director company with name termination date
Date: 18 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Norman
Termination date: 2024-04-18
Documents
Change account reference date company previous shortened
Date: 16 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-02-28
New date: 2023-12-31
Documents
Appoint person director company with name date
Date: 18 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-01
Officer name: Mr David John Norman
Documents
Appoint corporate secretary company with name date
Date: 15 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ogier Global (Uk) Limited
Appointment date: 2024-03-01
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-04
Officer name: Mr Anthony Hugh Smith
Documents
Appoint person director company with name date
Date: 14 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-01
Officer name: Mr Syed Waqas Ahmed
Documents
Appoint person director company with name date
Date: 14 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-01
Officer name: Mr Euan Daney Ross Cameron
Documents
Termination secretary company with name termination date
Date: 14 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nikki Shah
Termination date: 2024-03-05
Documents
Termination secretary company with name termination date
Date: 14 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-01
Officer name: Ogier Global Company Secretary (Jersey) Limited
Documents
Confirmation statement with updates
Date: 21 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jessica Lovell Eisenhaure
Termination date: 2024-01-30
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth John Lambe
Termination date: 2024-01-05
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-06
New address: Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG
Old address: 19th Floor - Ogier Suite 100 Bishopsgate London London EC3A 7LA England
Documents
Appoint person secretary company with name date
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ogier Global Company Secretary (Jersey) Limited
Appointment date: 2023-10-05
Documents
Appoint person secretary company with name date
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-08-29
Officer name: Mr Nikki Shah
Documents
Mortgage satisfy charge full
Date: 16 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 146509810003
Documents
Mortgage satisfy charge full
Date: 16 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 146509810002
Documents
Mortgage satisfy charge full
Date: 15 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 146509810001
Documents
Change to a person with significant control
Date: 04 Aug 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-20
Psc name: Corrona Uk Limited (11859979)
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Address
Type: AD01
Old address: 19th Floor 100 Bishopsgate London EC3A 7LA United Kingdom
Change date: 2023-08-04
New address: 19th Floor - Ogier Suite 100 Bishopsgate London London EC3A 7LA
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2023
Action Date: 03 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-03
Charge number: 146509810001
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2023
Action Date: 03 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 146509810002
Charge creation date: 2023-03-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2023
Action Date: 03 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 146509810003
Charge creation date: 2023-03-03
Documents
Capital allotment shares
Date: 28 Feb 2023
Action Date: 15 Feb 2023
Category: Capital
Type: SH01
Capital : 10,001 GBP
Date: 2023-02-15
Documents
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