HOUSTON PUBLIC RELATIONS LIMITED - BLACKWATER


Company Profile Company Filings

Overview

HOUSTON PUBLIC RELATIONS LIMITED is a Private Limited Company from BLACKWATER ENGLAND and has the status: Active.
HOUSTON PUBLIC RELATIONS LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06195880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOUSTON PUBLIC RELATIONS LIMITED - BLACKWATER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 BELL LANE
BLACKWATER
CAMBERLEY
GU17 0NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TWELVE THIRTY EIGHT LIMITED (until 12/11/2018)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUUD WANCK Jun 1971 Dutch Director 2024-04-22 CURRENT
MR YOURI VAN DER MIJN Feb 1980 Dutch Director 2024-04-22 CURRENT
MR DENNIS VAN DER GEER Oct 1977 Dutch Director 2024-04-22 CURRENT
MS CATHERINE KILLICK HOARE Jan 1982 British Director 2018-11-09 CURRENT
MR GéRARD GHAZARIAN Mar 1977 Dutch Director 2024-04-22 CURRENT
MRS LENKA DRABLOW Jul 1976 Czech Director 2022-01-24 CURRENT
MR JONATHAN DAVID BIRD Apr 1986 British Director 2023-11-23 CURRENT
ALEXANDER CLELLAND Sep 1970 British Director 2018-11-09 UNTIL 2021-12-01 RESIGNED
PENELOPE MARGARET OVERTON Jan 1961 British Secretary 2007-04-02 UNTIL 2018-11-09 RESIGNED
MS ZOE HOWORTH Dec 1970 British Director 2018-11-09 UNTIL 2021-05-19 RESIGNED
ALICE MONTAGUE KAIN Feb 1970 British Director 2018-11-09 UNTIL 2022-03-31 RESIGNED
PENELOPE MARGARET OVERTON Jan 1961 British Director 2007-04-02 UNTIL 2018-11-09 RESIGNED
MR HAMISH MICHAEL JONATHAN THOMPSON May 1963 British Director 2007-04-02 UNTIL 2019-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Branscombe Group Limited 2018-11-09 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hamish Michael Jonathan Thompson 2016-04-06 - 2018-11-09 5/1963 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Penelope Margaret Overton 2016-04-06 - 2018-03-26 1/1961 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BRANSCOMBE GROUP LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
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A.G. BARR P.L.C. CUMBERNAULD Active GROUP 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Free Reports Available

Report Date Filed Date of Report Assets
Houston Public Relations Limited - Filleted accounts 2024-04-18 31-12-2023 £427,817 Cash £-115,520 equity
Houston Public Relations Limited - Filleted accounts 2023-08-18 31-12-2022 £199,979 Cash £-193,282 equity
Houston Public Relations Limited - Filleted accounts 2022-09-29 31-12-2021 £59,131 Cash £-255,251 equity
Houston Public Relations Limited - Filleted accounts 2021-09-28 31-12-2020 £191,568 Cash £-230,339 equity
Houston Public Relations Limited - Filleted accounts 2020-12-01 31-12-2019 £226,983 Cash £-163,110 equity
Houston Public Relations Limited - Filleted accounts 2019-09-26 31-12-2018 £223,178 Cash £50,382 equity
Twelve Thirty Eight Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 30-04-2018 £190,205 Cash £169,065 equity
Twelve Thirty Eight Limited - Accounts to registrar - small 17.2 2017-08-22 30-04-2017 £101,333 Cash £88,089 equity
Twelve Thirty Eight Limited - Abbreviated accounts 16.1 2016-11-01 30-04-2016 £103,522 Cash £121,019 equity
Twelve Thirty Eight Limited - Limited company - abbreviated - 11.6 2015-09-16 30-04-2015 £114,314 Cash £125,137 equity
Twelve Thirty Eight Limited - Limited company - abbreviated - 11.6 2014-11-22 30-04-2014 £84,193 Cash £109,904 equity

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