PREFERENTIAL GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PREFERENTIAL GROUP HOLDINGS LIMITED
COMPANY NUMBER
05482646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2016
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BU
Cutlers Exchange
123 Houndsditch
London
EC3A 7BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member David John Neil Evans (915856438) Appointed |
| 25/03/2024 | New Board Member David Evans (915856438) Appointed |
| 04/12/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
Credit Risk Overview
Want to learn more about PREFERENTIAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREFERENTIAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREFERENTIAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2005 - 30/06/2005 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/06/2005 - 30/06/2005 (0 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 79 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
30/06/2005 - 20/03/2007 (1 years and 8 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member David John Neil Evans (915856438) Appointed |
| 25/03/2024 | New Board Member David Evans (915856438) Appointed |
| 04/12/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 09/10/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 05/06/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 05/06/2023 | New Board Member David Evans (915856438) Appointed |
| 29/07/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 01/05/2015 | Colin Robert Evans (900375370) has left the board |
| 10/03/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 13/05/2014 | David Robert Gooderson (913985202) has left the board |
| 13/05/2014 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 13/05/2014 | New Company Secretary Mark Richard Hampton (918757340) Appointed |
| 11/02/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 28/08/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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