PREFEQUITY HOLDINGS 2018 LIMITED
Active - Accounts Filed
General Information
NAME
PREFEQUITY HOLDINGS 2018 LIMITED
COMPANY NUMBER
08333482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
17/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2012
28/10/2021
CURZON 4000 LIMITED
BRIGHTON
BN1 3XE
83 Queens Road
BRIGHTON
BN1 3XE
Unit 13 Lytchett House
Freeland Park
Wareham Road
Poole, Dorset
BH16 6FA
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 |
|---|---|---|
| CURZON 4000 LIMITED | Active - Accounts Filed | View Report |
| IHIM GROUP LIMITED | Active - Accounts Filed | View Report |
| IHIM MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 16/04/2024 | Theo Benjamin Dickens (922137050) has left the board |
Credit Risk Overview
Want to learn more about PREFEQUITY HOLDINGS 2018 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 PREFEQUITY HOLDINGS 2018 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREFEQUITY HOLDINGS 2018 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 |
|---|---|---|---|---|
|
14/06/2021 - Present (3 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
17/12/2012 - Present (11 years and 11 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
17/12/2012 - 14/06/2021 (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURZON 4000 LIMITED | Active - Accounts Filed | View Report |
| IHIM GROUP LIMITED | Active - Accounts Filed | View Report |
| IHIM MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
| IHIM MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
| INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED | Company is dissolved | View Report |
| INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED | Company is dissolved | View Report |
| REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED | Company is dissolved | View Report |
| HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 16/04/2024 | Theo Benjamin Dickens (922137050) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 01/06/2022 | Andrew Michael James Kirby (917591674) has left the board |
| 14/01/2022 | New Accounts filed |
| 30/11/2021 | New Board Member Andrew Michael James Kirby (917591674) Appointed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Ian Mark David Wood (912030493) Appointed |
| 18/06/2021 | New Board Member Theo Benjamin Dickens (922137050) Appointed |
| 18/06/2021 | Kieran Bernard Linehan (903195032) has left the board |
| 18/06/2021 | New Board Member John Alexander George Carew Pole (928432047) Appointed |
| 18/06/2021 | New Board Member Ian Mark David Wood (928431955) Appointed |
| 01/04/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 24/05/2019 | Shane Younger (918774043) has left the board |
| 24/05/2019 | New Board Member Shane Younger (909621530) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 03/12/2015 | Change in Reg. Office |
| 17/11/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 20/05/2014 | New Annual Return filed |
| 19/05/2014 | New Board Member Shane Younger (918774043) Appointed |
| 05/05/2014 | New Board Member Kieran Bernard Linehan (903195032) Appointed |
| 05/05/2014 | Kieran Bernard Linehan (917443807) has left the board |
| 21/02/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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