PH

PRIVILEGE HOLDINGS LIMITED

Active

Company number 09919669

Ely, England · Incorporated 16 December 2015

The Old School High Street, Stretham, Ely, CB6 3LD, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2019

Company overview

Incorporated on 16 December 2015 and registered in England and Wales, PRIVILEGE HOLDINGS LIMITED remains an active private limited company, now trading for 10 years. Its registered office is at The Old School High Street, Stretham, Ely, CB6 3LD, England. Its principal activity is activities of head offices (SIC 70100).

Mr Craig Reeves is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of three British directors: WINWARD, Christopher Paul (appointed 1 January 2020), RIXON, Arthur John (appointed 7 December 2022) and GILES, Tracy Jane (appointed 12 December 2022). HAWKSMOOR PARTNERS LIMITED acts as corporate secretary. Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 27 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 13 December 2025. The next is due by 27 December 2026. Companies House holds 53 filings for this company, most recently a confirmation statement filing on 18 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

HP
HAWKSMOOR PARTNERS LIMITED
Corporate Secretary
25 April 2025
GT
GILES, Tracy Jane
Director
12 December 2022
RA
RIXON, Arthur John
Director
7 December 2022
WC
WINWARD, Christopher Paul
Director
1 January 2020
VA
VERNAU, Andrew Michael
Director · Resigned
1 January 2020
GM
GRAHAM-CLOETE, Michael
Director · Resigned
31 December 2015
HD
HARDY, Deborah Ann
Director · Resigned
31 December 2015
HD
HEAD, David Peter
Director · Resigned
31 December 2015
MG
MAY, Graham Philip
Secretary · Resigned
24 December 2015
GP
GERRARD, Philip Neil
Director · Resigned
16 December 2015

Persons with significant control

PS
Mr Craig Reeves
Born March 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2016

Funding

5 funding rounds
13 December 2019
Shares allotted · 0 shares allotted
—
28 December 2017
Shares allotted · 0 shares allotted
—
1 October 2016
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Group
Accounts
27 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
29 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Capital Name Of Class Of Shares
Capital
3 November 2024 View
Capital Alter Shares Subdivision
Capital
3 November 2024 View
Accounts With Accounts Type Group
Accounts
18 August 2024 View
Accounts With Accounts Type Group
Accounts
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Accounts With Accounts Type Group
Accounts
2 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Resolution
Resolution
18 December 2021 View
Memorandum Articles
Incorporation
18 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Accounts With Accounts Type Group
Accounts
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Capital Allotment Shares
Capital
20 December 2019 View
Accounts With Accounts Type Group
Accounts
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Group
Accounts
16 August 2018 View
Resolution
Resolution
30 January 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Accounts With Accounts Type Group
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Capital Name Of Class Of Shares
Capital
25 April 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Resolution
Resolution
11 January 2016 View
Capital Name Of Class Of Shares
Capital
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2015 View
Incorporation Company
Incorporation
16 December 2015 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

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