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