PRINCE INVESTMENTS LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
PRINCE INVESTMENTS LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
PRINCE INVESTMENTS LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRINCE INVESTMENTS LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRINCE INVESTMENTS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SPITALFIELDS HOUSE 1ST FLOOR
BOREHAMWOOD
WD6 2FX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RECLOOSE LIMITED (until 19/02/2007)
RECLOOSE LIMITED (until 19/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANIS RACHELLE PRINCE | May 1949 | British | Director | 2004-12-20 | CURRENT |
| BARRY RAYMOND SOLOMON PRINCE | Oct 1948 | British | Director | 1995-04-18 | CURRENT |
| MRS JANIS RACHELLE PRINCE | May 1949 | British | Secretary | 1995-04-18 | CURRENT |
| MR STEPHEN CHARLES SHEAR | Sep 1946 | British | Director | 1996-07-17 UNTIL 2004-12-20 | RESIGNED |
| ACCESS NOMINEES LIMITED | Nominee Director | 1995-04-18 UNTIL 1996-04-18 | RESIGNED | ||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | 1995-04-18 UNTIL 1996-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hostrange Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Prince Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £7,049,489 Cash £16,888,368 equity |
| Prince Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £6,370,777 Cash £16,924,554 equity |
| Prince Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-25 | 31-03-2021 | £7,335,798 Cash £17,004,264 equity |
| Prince Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 31-03-2020 | £6,493,331 Cash £15,693,003 equity |
| Prince Investments Limited - Period Ending 2019-03-31 | 2019-12-24 | 31-03-2019 | £6,298,325 Cash £15,361,883 equity |
| Prince Investments Ltd - Period Ending 2018-03-31 | 2018-12-15 | 31-03-2018 | £5,936,473 Cash £14,945,223 equity |