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PRESENTATION PRODUCTS HOLDINGS LIMITED - Leesburn Place, Nerston West Industrial Estate, East Kilbride, G74 4LR, United Kingdom
Company Information
- Company registration number
- SC374341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leesburn Place
- Nerston West Industrial Estate
- East Kilbride
- G74 4LR Leesburn Place, Nerston West Industrial Estate, East Kilbride, G74 4LR UK
Management
- Managing Directors
- DARRINGTON, Andrew
- WILKINSON, Neil
- NICKERSON, Steven Billings
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-08
- Age Of Company 2010-03-08 14 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Presentation Products Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRACKENBRAE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-03-08
- Annual Return
- Due Date: 2023-03-22
- Last Date: 2022-03-08
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PRESENTATION PRODUCTS HOLDINGS LIMITED Company Description
- PRESENTATION PRODUCTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC374341. Its current trading status is "live". It was registered 2010-03-08. It was previously called BRACKENBRAE LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-03-08.It can be contacted at Leesburn Place .
Get PRESENTATION PRODUCTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Presentation Products Holdings Limited - Leesburn Place, Nerston West Industrial Estate, East Kilbride, G74 4LR, United Kingdom
- 2010-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-03-03) - AA
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-small (2022-07-05) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-small (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
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accounts-with-accounts-type-full (2019-05-31) - AA
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confirmation-statement-with-no-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-full (2017-03-08) - AA
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change-account-reference-date-company-current-extended (2017-06-22) - AA01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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resolution (2015-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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accounts-with-accounts-type-small (2015-05-12) - AA
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change-account-reference-date-company-current-extended (2015-06-03) - AA01
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auditors-resignation-company (2015-06-23) - AUD
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certificate-change-of-name-company (2015-04-23) - CERTNM
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mortgage-satisfy-charge-full (2015-03-04) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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termination-secretary-company-with-name (2013-03-15) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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legacy (2012-04-12) - MG03s
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capital-name-of-class-of-shares (2012-04-17) - SH08
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resolution (2012-04-17) - RESOLUTIONS
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memorandum-articles (2012-04-17) - MEM/ARTS
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legacy (2012-09-22) - MG01s
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accounts-with-accounts-type-group (2012-11-30) - AA
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capital-alter-shares-subdivision (2012-05-09) - SH02
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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accounts-with-accounts-type-group (2011-11-29) - AA
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termination-secretary-company-with-name (2011-12-09) - TM02
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change-account-reference-date-company-previous-shortened (2011-11-29) - AA01
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change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01
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appoint-person-secretary-company-with-name (2011-12-09) - AP03
keyboard_arrow_right 2010
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incorporation-company (2010-03-08) - NEWINC
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termination-director-company-with-name (2010-03-30) - TM01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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legacy (2010-09-03) - MG01s
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certificate-change-of-name-company (2010-05-26) - CERTNM
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resolution (2010-05-26) - RESOLUTIONS
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capital-allotment-shares (2010-04-29) - SH01
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appoint-person-director-company-with-name (2010-03-30) - AP01