PRISM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PRISM HOLDCO LIMITED
COMPANY NUMBER
12021826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/05/2019
(5 years and 6 months old)
WEBSITE
http://christchurchgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8UL
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
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 |
|---|---|---|
| ACG BIDCO LIMITED | Active - Accounts Filed | View Report |
| PRISM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PRISM MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
Credit Risk Overview
Want to learn more about PRISM HOLDCO 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 PRISM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRISM HOLDCO 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 |
|---|---|---|---|---|
|
03/03/2020 - Present (4 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
29/05/2019 - Present (5 years and 6 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
04/12/2019 - Present (5years) Born in May 1955 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
04/12/2019 - 03/03/2020 (2 months) Born in Feb 1980 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 21/07/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 19/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 10/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 20/03/2020 | Oliver Stephen Harris (925894913) has left the board |
| 20/03/2020 | Paul Gerard Nelson (923619796) has left the board |
| 20/03/2020 | David William Hamlett (914131786) has left the board |
| 20/03/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 20/03/2020 | New Board Member Andrea Kinkade (925862892) Appointed |
| 06/12/2019 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 06/12/2019 | New Board Member David William Hamlett (914131786) Appointed |
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