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Summary

Affiliates

Contact details

Officers10

Events1

Documents92

Additional data

Related companies7

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Last updated: Jun 01, 2024

PRESTBURY INVESTMENT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 May 2000 (24 years ago)

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Summary

NamePRESTBURY INVESTMENT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03985560
Incorporation Date04 May 2000 (24 years ago) / 270 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PIHL ****************

ActiveUnited Kingdom

PREST******************

ActiveUnited Kingdom

PREST*********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, CAVENDISH HOUSE, 18 CAVENDISH SQUARE, W1G 0PJ

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Mark Leslau

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Nigel William Wray

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leslau, Nicholas Mark

Director


Appointed on02 Aug 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Evans, Timothy James

Director


Appointed on26 Apr 2005

Resigned on03 May 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gumm, Sandra Louise

Secretary


Appointed on02 Aug 2000

individual

IndividualUnited Kingdom

Layton, Matthew Robert

nominee-director


Appointed on04 May 2000

Resigned on02 Aug 2000

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Events

Old value

04 Aug 2000

Name changeGLASSWAY LIMITED

Documents

DateNameTypeDocument
25 May 2022Confirmation statement with updatesCS01View
07 Apr 2022Change account reference date company previous shortenedAA01View
29 Dec 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 May 2024
    due by 28 May 2024
  • Last statement dated14 May 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is PRESTBURY INVESTMENT HOLDINGS LIMITED's headquarters?

PRESTBURY INVESTMENT HOLDINGS LIMITED's headquarters is located at LONDON, CAVENDISH HOUSE, 18 CAVENDISH SQUARE, W1G 0PJ

What is PRESTBURY INVESTMENT HOLDINGS LIMITED's industry?

PRESTBURY INVESTMENT HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was PRESTBURY INVESTMENT HOLDINGS LIMITED started?

PRESTBURY INVESTMENT HOLDINGS LIMITED was started in 2000

Sources: Companies House