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PRESANELLA 6 LIMITED (10303728)

PRESANELLA 6 LIMITED (10303728) is an active UK company. incorporated on 29 July 2016. with registered office in Orpington. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. PRESANELLA 6 LIMITED has been registered for 9 years. Current directors include SPRANK, Thorsten.

Company Number
10303728
Status
active
Type
ltd
Incorporated
29 July 2016
Age
9 years
Address
14 Swan Close, Orpington, BR5 2NA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SPRANK, Thorsten
SIC Codes
64209, 70100

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PRESANELLA 6 LIMITED

PRESANELLA 6 LIMITED is an active company incorporated on 29 July 2016 with the registered office located in Orpington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. PRESANELLA 6 LIMITED was registered 9 years ago.(SIC: 64209, 70100)

Status

active

Active since 9 years ago

Company No

10303728

LTD Company

Age

9 Years

Incorporated 29 July 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026

Previous Company Names

COMBINE HOLDING LIMITED
From: 29 July 2016To: 27 November 2025
Contact
Address

14 Swan Close Orpington, BR5 2NA,

Previous Addresses

33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom
From: 4 June 2025To: 27 November 2025
33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
From: 3 June 2025To: 4 June 2025
6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
From: 17 August 2022To: 3 June 2025
192 Altrincham Road Manchester M22 4RZ England
From: 29 July 2016To: 17 August 2022
Timeline

15 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jul 16
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Aug 17
Director Joined
Aug 17
Loan Secured
Dec 18
Director Joined
Apr 22
Director Left
Apr 22
Owner Exit
Jul 22
Director Joined
Aug 22
Director Left
Aug 22
Loan Cleared
Nov 25
Director Left
Nov 25
Owner Exit
Nov 25
Director Joined
Nov 25
0
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

SPRANK, Thorsten

Active
Swan Close, OrpingtonBR5 2NA
Born March 1965
Director
Appointed 27 Nov 2025

ROUCH, Jeremy Nicholas

Resigned
Altrincham Road, ManchesterM22 4RZ
Secretary
Appointed 14 Aug 2017
Resigned 25 Apr 2022

CRYER, Martyn Christopher

Resigned
Glasshouse Street, LondonW1B 5DG
Born October 1981
Director
Appointed 16 Aug 2022
Resigned 27 Nov 2025

MEDCRAFT, John Robert

Resigned
Altrincham Road, ManchesterM22 4RZ
Born April 1956
Director
Appointed 29 Jul 2016
Resigned 22 Aug 2016

ROUCH, Jeremy Nicholas

Resigned
Altrincham Road, ManchesterM22 4RZ
Born November 1969
Director
Appointed 19 Aug 2016
Resigned 14 Aug 2017

SINGH, Narinder

Resigned
33, LondonW1B 5DG
Born January 1969
Director
Appointed 25 Apr 2022
Resigned 16 Aug 2022

VEVERKA, Anthony Rudolph

Resigned
Altrincham Road, ManchesterM22 4RZ
Born August 1961
Director
Appointed 14 Aug 2017
Resigned 25 Apr 2022

Persons with significant control

3

1 Active
2 Ceased

Dunamis Mind Ltd

Active
Swan Close, OrpingtonBR5 2NA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Nov 2025

Aurelius Eta Uk Investments Limited

Ceased
33 Glasshouse Street, LondonW1B 5DG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2016
Ceased 27 Nov 2025

Aurelius Equity Opportunities Se & Co. Kgaa

Ceased
Ludwig-Ganghofer-Strasse, Gruenwald82031

Nature of Control

Ownership of shares 75 to 100 percent
Notified 29 Jul 2016
Ceased 29 Jul 2016
Fundings
Financials
Latest Activities

Filing History

46

Notification Of A Person With Significant Control
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 November 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
27 November 2025
AD01Change of Registered Office Address
Certificate Change Of Name Company
27 November 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
4 November 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 June 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 February 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 August 2022
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
28 July 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 April 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 October 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 August 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Confirmation Statement With No Updates
13 July 2017
CS01Confirmation Statement
Memorandum Articles
15 December 2016
MAMA
Resolution
15 December 2016
RESOLUTIONSResolutions
Resolution
27 October 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 August 2016
AP01Appointment of Director
Incorporation Company
29 July 2016
NEWINCIncorporation