PH

PREAN HOLDINGS LIMITED

Dissolved

Company number 00112253

Birmingham · Incorporated 18 October 1910

C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
116 years
Company type
Private limited
Accounts
Up to date

Company overview

PREAN HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 10 February 2022 having been incorporated on 18 October 1910. Its registered office is at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Reed Business Information Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: UDOW, Henry Adam (appointed 21 December 2011) and PEREIRA, Simon John (appointed 1 August 2019). RE SECRETARIES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2019, on 14 September 2020. 129 filings are recorded against the company at Companies House, most recently a gazette filing on 10 February 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PEREIRA, Simon John
Director
1 August 2019
UH
UDOW, Henry Adam
Director
21 December 2011
RS
RE SECRETARIES LIMITED
Corporate Secretary
—
MA
MCCULLOCH, Alan William
Director · Resigned
27 July 2012
CS
COWDEN, Stephen John
Director · Resigned
31 March 2011
RD
RE DIRECTORS (NO 1) LIMITED
Corporate Director · Resigned
24 June 1996
RD
RE DIRECTORS NO 2 LIMITED
Corporate Director · Resigned
24 June 1996
AM
ARMOUR, Mark Henry
Director · Resigned
22 May 1995
PJ
PFEIL, John Christopher
Director · Resigned
—
DL
DIXON, Leslie
Director · Resigned
—

Persons with significant control

PS
Reed Business Information Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 February 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021 View
Move Registers To Sail Company With New Address
Address
19 February 2021 View
Change Sail Address Company With New Address
Address
2 February 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 December 2020 View
Resolution
Resolution
29 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Accounts With Accounts Type Dormant
Accounts
14 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 August 2020 View
Legacy
Capital
28 August 2020 View
Resolution
Resolution
28 August 2020 View
Legacy
Insolvency
28 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Accounts With Accounts Type Dormant
Accounts
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 May 2015 View
Resolution
Resolution
12 January 2015 View
Resolution
Resolution
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Dormant
Accounts
10 June 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Dormant
Accounts
4 July 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Dormant
Accounts
17 August 2005 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Address
20 January 2004 View
Accounts With Accounts Type Dormant
Accounts
1 September 2003 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Dormant
Accounts
10 October 2002 View
Legacy
Annual Return
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
8 July 2001 View
Accounts With Accounts Type Dormant
Accounts
26 June 2001 View
Accounts With Accounts Type Dormant
Accounts
4 October 2000 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Dormant
Accounts
18 October 1999 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Dormant
Accounts
21 October 1998 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Dormant
Accounts
24 October 1997 View
Legacy
Annual Return
29 July 1997 View
Accounts With Accounts Type Dormant
Accounts
28 August 1996 View
Legacy
Annual Return
2 August 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Legacy
Annual Return
27 July 1995 View
Legacy
Officers
9 June 1995 View
Legacy
Address
26 May 1995 View
Accounts With Accounts Type Dormant
Accounts
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 July 1994 View
Accounts With Accounts Type Dormant
Accounts
22 July 1994 View
Accounts With Accounts Type Dormant
Accounts
10 September 1993 View
Legacy
Annual Return
28 July 1993 View
Legacy
Accounts
12 January 1993 View
Accounts With Accounts Type Dormant
Accounts
15 October 1992 View
Legacy
Annual Return
5 August 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
16 March 1992 View
Accounts With Accounts Type Dormant
Accounts
3 October 1991 View
Legacy
Annual Return
7 July 1991 View
Legacy
Officers
11 January 1991 View
Accounts With Accounts Type Dormant
Accounts
28 November 1990 View
Legacy
Annual Return
28 November 1990 View
Legacy
Officers
5 January 1990 View
Accounts With Accounts Type Dormant
Accounts
16 November 1989 View
Legacy
Annual Return
16 November 1989 View
Accounts With Made Up Date
Accounts
17 October 1988 View
Legacy
Annual Return
17 October 1988 View
Legacy
Officers
24 August 1988 View
Legacy
Address
1 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Officers
1 March 1988 View
Accounts With Made Up Date
Accounts
13 November 1987 View
Legacy
Annual Return
13 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
24 September 1986 View
Legacy
Annual Return
24 September 1986 View
Memorandum Articles
Incorporation
9 February 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CENTRICA RESOURCES (UK) LIMITED
#06791610
Millstream, Maidenhead Road, Windsor, SL4 5GD
dissolved
MENDELEY LIMITED
#06419015
The Boulevard, Langford Lane, Kidlington, OX5 1GB
dissolved
BG GROUP PENSION TRUSTEES LIMITED
#04229722
Shell Centre, London, SE1 7NA
active
FORMPART (PDX) LIMITED
#04077764
1-3 Strand, London, WC2N 5JR
dissolved
FORMPART (PDL) LIMITED
#03688839
1-3 Strand, London, WC2N 5JR
dissolved
Show all related companies

Companies at this postcode

B3 3HN

BRADFIELD BRETT HOLDINGS LIMITED
#00785084
dissolved
COMPASS ESTATES LIMITED
#00932583
dissolved
FOUR SEASONS (DFK) LIMITED
#01938282
dissolved
HENDERSON FUND MANAGEMENT LIMITED
#02607112
dissolved
HARWORTH ESTATES GROUP LIMITED
#02835497
dissolved
See all companies at B3 3HN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.