Introduction
Watch Company
P
POWERBROS HOLDING AND INVESTMENTS LTD
POWERBROS HOLDING AND INVESTMENTS LTD is an active company incorporated on 23 August 2016 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. POWERBROS HOLDING AND INVESTMENTS LTD was registered 9 years ago.(SIC: 70221)
Status
active
Active since 9 years ago
Company No
10342556
LTD Company
Age
9 Years
Incorporated 23 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 15 April 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Unit 7 Navigation Business Village Navigation Way Preston, PR2 2YP,
Previous Addresses
Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom
From: 23 August 2016To: 10 August 2017
5 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
New Owner
Aug 17
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PELLEGRINI, Vittorio
ActivePrestonPR1 6TL
Born April 1966
Director
Appointed 02 Aug 2017
PELLEGRINI, Vittorio
PrestonPR1 6TL
Born April 1966
Director
02 Aug 2017
Active
ULRICH, Marcel Arthur
Resigned4-5 Gough Square, LondonEC4A 3DE
Born June 1948
Director
Appointed 23 Aug 2016
Resigned 02 Aug 2017
ULRICH, Marcel Arthur
4-5 Gough Square, LondonEC4A 3DE
Born June 1948
Director
23 Aug 2016
Resigned 02 Aug 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Vittorio Pellegrini
ActiveNavigation Way, PrestonPR2 2YP
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Aug 2017
Mr Vittorio Pellegrini
Navigation Way, PrestonPR2 2YP
Born April 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Aug 2017
Active
Mr Marcel Arthur Ulrich
Ceased4-5 Gough Square, LondonEC4A 3DE
Born June 1948
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Aug 2016
Ceased 02 Aug 2017
Mr Marcel Arthur Ulrich
4-5 Gough Square, LondonEC4A 3DE
Born June 1948
Ownership of shares 75 to 100 percent
23 Aug 2016
Ceased 02 Aug 2017
Ceased
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2017
10 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2017
10 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2017