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S H PRATT HOLDINGS LIMITED (09829915)

S H PRATT HOLDINGS LIMITED (09829915) is an active UK company. incorporated on 19 October 2015. with registered office in Luton. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of fruit and vegetables. S H PRATT HOLDINGS LIMITED has been registered for 10 years. Current directors include BATEMAN, David Vernon, MOHAMED, Shahida, WELLS, Robert John.

Company Number
09829915
Status
active
Type
ltd
Incorporated
19 October 2015
Age
10 years
Address
Musca Court, Luton, LU4 8EN
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of fruit and vegetables
Directors
BATEMAN, David Vernon, MOHAMED, Shahida, WELLS, Robert John
SIC Codes
46310

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Introduction
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S H PRATT HOLDINGS LIMITED

S H PRATT HOLDINGS LIMITED is an active company incorporated on 19 October 2015 with the registered office located in Luton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of fruit and vegetables. S H PRATT HOLDINGS LIMITED was registered 10 years ago.(SIC: 46310)

Status

active

Active since 10 years ago

Company No

09829915

LTD Company

Age

10 Years

Incorporated 19 October 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026

Previous Company Names

S H PRATT & CO. (BANANAS) LIMITED
From: 24 October 2016To: 25 October 2016
S H PRATT GROUP LIMITED
From: 19 October 2015To: 24 October 2016
Contact
Address

Musca Court Laporte Way Luton, LU4 8EN,

Timeline

9 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Oct 15
Funding Round
Apr 16
Director Joined
Jan 17
Director Left
Aug 17
Director Left
Sept 18
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Mar 26
Director Left
Mar 26
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

BATEMAN, David Vernon

Active
Laporte Way, LutonLU4 8EN
Born July 1965
Director
Appointed 19 Oct 2015

MOHAMED, Shahida

Active
Laporte Way, LutonLU4 8EN
Born April 1955
Director
Appointed 09 Feb 2026

WELLS, Robert John

Active
Laporte Way, LutonLU4 8EN
Born May 1961
Director
Appointed 19 Oct 2015

MOHAMED, Shahida

Resigned
Laporte Way, LutonLU4 8EN
Secretary
Appointed 19 Oct 2015
Resigned 31 Dec 2024

HUNTER, Tony

Resigned
Laporte Way, LutonLU4 8EN
Born December 1975
Director
Appointed 01 Nov 2016
Resigned 14 Aug 2017

MOHAMED, Shahida

Resigned
Laporte Way, LutonLU4 8EN
Born April 1955
Director
Appointed 19 Oct 2015
Resigned 31 Dec 2024

PAPAPANAGIOTOU, Panos

Resigned
Laporte Way, LutonLU4 8EN
Born October 1979
Director
Appointed 31 Dec 2024
Resigned 04 Feb 2026

TREWIN, Simon David

Resigned
Laporte Way, LutonLU4 8EN
Born December 1967
Director
Appointed 19 Oct 2015
Resigned 30 Aug 2018

Persons with significant control

1

Mr Robert John Wells

Active
Laporte Way, LutonLU4 8EN
Born May 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Appoint Person Director Company With Name Date
17 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Accounts With Accounts Type Group
7 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
29 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 December 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 December 2024
AP01Appointment of Director
Accounts With Accounts Type Group
3 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
2 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
23 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 June 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
27 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
30 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2019
CH01Change of Director Details
Accounts With Accounts Type Group
14 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Accounts With Accounts Type Group
6 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 August 2017
TM01Termination of Director
Accounts With Accounts Type Group
9 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Certificate Change Of Name Company
25 October 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
24 October 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 October 2016
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Capital Allotment Shares
4 April 2016
SH01Allotment of Shares
Move Registers To Sail Company With New Address
2 November 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 November 2015
AD02Notification of Single Alternative Inspection Location
Incorporation Company
19 October 2015
NEWINCIncorporation