PREVENTX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PREVENTX HOLDINGS LIMITED
COMPANY NUMBER
08819197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2013
(10 years and 11 months old)
WEBSITE
www.preventx.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S9 2EQ
Telephone: 03333444462
TPS: No
Mbp 5 Meadowhall Business Park
Carbrook Hall Road
Sheffield
South Yorkshire S9 2EQ
S9 2EQ
Telephone: 3444462
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 |
|---|---|---|
| PANDORA S9 BIDCO LIMITED | N/A | N/A |
| PREVENTX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREVENTX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Amman Adam Singh Boughan (930779507) has left the board |
| 24/04/2024 | New Board Member Darren William Yates (928504338) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREVENTX HOLDINGS 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 PREVENTX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREVENTX HOLDINGS 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 |
|---|---|---|---|---|
|
09/10/2020 - Present (4 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 54 |
View Report |
|
19/04/2024 - Present (7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/12/2013 - Present (10 years and 11 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
18/12/2013 - Present (10 years and 11 months) Born in Nov 1983 |
Resigned | Director |
Current: 7 Past: 2 |
View Report |
|
18/12/2013 - Present (10 years and 11 months) Born in Apr 1960 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANDORA S9 BIDCO LIMITED | N/A | N/A |
| PREVENTX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREVENTX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Amman Adam Singh Boughan (930779507) has left the board |
| 24/04/2024 | New Board Member Darren William Yates (928504338) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 14/04/2023 | Nicholas Andrew Wright (920430481) has left the board |
| 14/04/2023 | New Board Member Amman Boughan (930779507) Appointed |
| 11/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 14/09/2022 | Timothy Alston (918373634) has left the board |
| 14/09/2022 | Ryan Kinsella (926298754) has left the board |
| 14/09/2022 | Neil Peter Cooper (909397551) has left the board |
| 29/12/2021 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Jennifer Ruth Poole (907044802) Appointed |
| 04/11/2020 | New Board Member Nicholas Andrew Wright (920430481) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 04/10/2019 | New Board Member Ryan Kinsella (926298754) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 23/06/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 15/07/2014 | Change in Reg. Office |
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