PRIVILEGE HOLDINGS LIMITED - ELY


Company Profile Company Filings

Overview

PRIVILEGE HOLDINGS LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Active.
PRIVILEGE HOLDINGS LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919669. The accounts status is GROUP and accounts are next due on 30/09/2024.

PRIVILEGE HOLDINGS LIMITED - ELY

This company is listed in the following categories:
70100 - Activities of head offices

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

THE OLD SCHOOL HIGH STREET
ELY
CB6 3LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PAUL WINWARD Apr 1971 British Director 2020-01-01 CURRENT
MR ARTHUR JOHN RIXON Mar 1951 British Director 2022-12-07 CURRENT
MRS TRACY JANE GILES Dec 1970 British Director 2022-12-12 CURRENT
GRAHAM PHILIP MAY Secretary 2015-12-24 CURRENT
MR DAVID PETER HEAD Sep 1953 British Director 2015-12-31 UNTIL 2022-11-07 RESIGNED
DEBORAH ANN HARDY May 1970 British Director 2015-12-31 UNTIL 2020-09-30 RESIGNED
MR MICHAEL GRAHAM-CLOETE Nov 1945 British Director 2015-12-31 UNTIL 2017-09-30 RESIGNED
MR PHILIP NEIL GERRARD Feb 1961 British Director 2015-12-16 UNTIL 2022-11-07 RESIGNED
MR ANDREW MICHAEL VERNAU Nov 1979 British Director 2020-01-01 UNTIL 2021-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Reeves 2016-07-01 3/1973 Ely   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIVILEGE PROJECT FINANCE LIMITED ELY ENGLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE EQUIPMENT FINANCE 1 LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
PRIVILEGE INVESTMENTS LIMITED ELY ENGLAND Active SMALL 70100 - Activities of head offices
NUCLEUS COMMERCIAL FINANCE LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
PRIME ECO HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 64910 - Financial leasing
BIOTECH ENERGY OPERATIONS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
NUCLEUS COMMERCIAL FINANCE1 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
PRIVILEGE PROJECT FINANCE 2 LIMITED ELY ENGLAND Active SMALL 99999 - Dormant Company
BIOTECH ENERGY (ESCO 33) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ORDINO TRADING & FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
BIOTECH ENERGY (ESCO 34) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BIOTECH ENERGY (ESCO 35) LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
NUCLEUS COMMERCIAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PRIVILEGE ASSET FINANCE LIMITED ELY ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
NUCLEUS SERVICES LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
PRIVILEGE AD FINANCE LIMITED ELY ENGLAND Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE DEVELOPMENT FINANCE LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE HOLDINGS 2 LIMITED ELY ENGLAND Active GROUP 70100 - Activities of head offices
PRIVILEGE RENEWABLE FINANCE LIMITED ELY ENGLAND Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANDOX AD LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SHEPPEY ENERGY LIMITED ELY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BROADLEY ENERGY LIMITED ELY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PRIVILEGE FINANCE PROPERTY LIMITED ELY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ATTLEBOROUGH AD PLANT LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
PRIVILEGE HOLDINGS 2 LIMITED ELY ENGLAND Active GROUP 70100 - Activities of head offices
ECO VERDE ENERGY LIMITED ELY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PRIVILEGE ECO FINANCE LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE PROJECT FINANCE 3 LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE PROJECT FINANCE 6 LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr