P.R. UK HOLDINGS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 3TD
Company number 06370469
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address 5 JUBILEE PLACE, LONDON, SW3 3TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael Gerald Graham as a director on 29 February 2016. The most likely internet sites of P.R. UK HOLDINGS LIMITED are www.prukholdings.co.uk, and www.p-r-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. P R Uk Holdings Limited is a Private Limited Company. The company registration number is 06370469. P R Uk Holdings Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of P R Uk Holdings Limited is 5 Jubilee Place London Sw3 3td. . RYAN, Criona is a Secretary of the company. BRETT, Simon is a Director of the company. O'REILLY, Tony is a Director of the company. O'SULLIVAN, John is a Director of the company. Secretary GRAHAM, Michael Gerald has been resigned. Secretary MORISONS SECRETARIES LIMITED has been resigned. Director CARROLL, Stephen Gerard has been resigned. Director GRAHAM, Michael Gerald has been resigned. Director HOOD, Ross Farr has been resigned. Director O'QUIGLEY, Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RYAN, Criona
Appointed Date: 29 February 2016

Director
BRETT, Simon
Appointed Date: 29 February 2016
54 years old

Director
O'REILLY, Tony
Appointed Date: 30 April 2012
59 years old

Director
O'SULLIVAN, John
Appointed Date: 30 April 2012
59 years old

Resigned Directors

Secretary
GRAHAM, Michael Gerald
Resigned: 29 February 2016
Appointed Date: 14 September 2007

Secretary
MORISONS SECRETARIES LIMITED
Resigned: 14 September 2007
Appointed Date: 13 September 2007

Director
CARROLL, Stephen Gerard
Resigned: 01 October 2008
Appointed Date: 14 September 2007
63 years old

Director
GRAHAM, Michael Gerald
Resigned: 29 February 2016
Appointed Date: 14 September 2007
75 years old

Director
HOOD, Ross Farr
Resigned: 14 September 2007
Appointed Date: 13 September 2007
66 years old

Director
O'QUIGLEY, Philip
Resigned: 30 April 2012
Appointed Date: 01 October 2008
62 years old

Persons With Significant Control

Providence Resources Plc
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

P.R. UK HOLDINGS LIMITED Events

24 Oct 2016
Confirmation statement made on 14 September 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Termination of appointment of Michael Gerald Graham as a director on 29 February 2016
30 Mar 2016
Appointment of Simon Brett as a director on 29 February 2016
30 Mar 2016
Appointment of Criona Ryan as a secretary on 29 February 2016
...
... and 36 more events
06 Nov 2007
Director resigned
25 Sep 2007
New director appointed
25 Sep 2007
New director appointed
25 Sep 2007
New secretary appointed
13 Sep 2007
Incorporation

P.R. UK HOLDINGS LIMITED Charges

18 July 2011
A share charge
Delivered: 21 July 2011
Status: Satisfied on 11 April 2013
Persons entitled: Deutsche Bank Ag, London Branch
Description: By way of first fixed charge all its rights, title and…
5 October 2009
Security agreement
Delivered: 9 October 2009
Status: Satisfied on 19 July 2011
Persons entitled: Bnp Paribas (As Security Trustee for the Finance Parties)
Description: All of debtors assets all of debtors accounts, equipment…
5 October 2009
Charge over shares
Delivered: 9 October 2009
Status: Satisfied on 19 July 2011
Persons entitled: Bnp Paribas (As Security Trustee for the Finance Parties)
Description: In the shares and all the related rights thereto shares…
5 October 2009
Security agreement
Delivered: 9 October 2009
Status: Satisfied on 19 July 2011
Persons entitled: Bnp Paribas (As Security Trustee for the Finance Parties)
Description: Insurance policies and insurance proceeds together with all…
9 November 2007
Debenture
Delivered: 19 November 2007
Status: Satisfied on 18 July 2011
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charges over the undertaking and all…