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PRS Holdings Limited
Adresa
Network House
Third Avenue, Globe Park
Marlow
SL7 1EY
VAT ID (DIČ) no VAT ID available
Company No. 10862892 Show on Companies House
Accountsdormant
last accounts made up to 30. duben 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Retail Services Group Limited Status: Active Notified: 27/09/2019 Companies House Number: 12172293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Peter David Status: Ceased Notified: 12/07/2017 Ceased: 16/12/2019 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pj Investment Group Limited Status: Ceased Notified: 12/07/2017 Ceased: 27/09/2019 Companies House Number: 00117147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Holdgate, James Edward Peter Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 12/07/2017 Role: Secretary
    Jones, Peter David Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 12/07/2017 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Partner Retail Services Limited Status: Active Notified: 27/09/2019 Companies House Number: 10415003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •