Introduction
Watch Company
P
PREMA HOLDINGS LTD
PREMA HOLDINGS LTD is an active company incorporated on 28 March 2017 with the registered office located in Cheadle. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PREMA HOLDINGS LTD was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10694136
LTD Company
Age
9 Years
Incorporated 28 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 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
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
Abney Hall Abney Park Manchester Road Cheadle, SK8 2PD,
12 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Corporate Director Company With ...
Director Left
Jun 17
Termination Director Company With Name T...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FLETCHER, Stephen Alan
ActiveAbney Park, CheadleSK8 2PD
Secretary
Appointed 28 Mar 2017
FLETCHER, Stephen Alan
Abney Park, CheadleSK8 2PD
Secretary
28 Mar 2017
Active
ANDREWS, Mark Christopher
ActiveBury New Road, BuryBL9 7HY
Born December 1976
Director
Appointed 31 Mar 2017
ANDREWS, Mark Christopher
Bury New Road, BuryBL9 7HY
Born December 1976
Director
31 Mar 2017
Active
FLETCHER, Stephen Alan
ActiveAbney Park, CheadleSK8 2PD
Born October 1972
Director
Appointed 28 Mar 2017
FLETCHER, Stephen Alan
Abney Park, CheadleSK8 2PD
Born October 1972
Director
28 Mar 2017
Active
JARRON HOLDINGS LIMITED
ActiveSouthport Road, OrmskirkL40 9RQ
Corporate director
Appointed 16 Jun 2017
JARRON HOLDINGS LIMITED
Southport Road, OrmskirkL40 9RQ
Corporate director
16 Jun 2017
Active
JARRON DEVELOPMENTS LIMITED
ResignedSouthport Road, OrmskirkL40 9RQ
Corporate director
Appointed 28 Mar 2017
Resigned 16 Jun 2017
JARRON DEVELOPMENTS LIMITED
Southport Road, OrmskirkL40 9RQ
Corporate director
28 Mar 2017
Resigned 16 Jun 2017
Resigned
Persons with significant control
5
Name
Nature of Control
Notified
Status
Mr Matthew Craig Greensmith
ActiveBury New Road, BuryBL9 7HY
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2018
Mr Matthew Craig Greensmith
Bury New Road, BuryBL9 7HY
Born November 1973
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
06 Apr 2018
Active
Mrs Abigail Alicia Rayner
ActiveBury New Road, BuryBL9 7HY
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2018
Mrs Abigail Alicia Rayner
Bury New Road, BuryBL9 7HY
Born November 1986
Ownership of shares 25 to 50 percent as trust
06 Apr 2018
Active
Southport Road, OrmskirkL40 9RQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2018
Jarron Developments Limited
Southport Road, OrmskirkL40 9RQ
Ownership of shares 25 to 50 percent
06 Apr 2018
Active
Mr Andrew David Greensmith
ActiveBury New Road, BuryBL9 7HY
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2018
Mr Andrew David Greensmith
Bury New Road, BuryBL9 7HY
Born September 1970
Ownership of shares 25 to 50 percent as trust
06 Apr 2018
Active
Mr Stephen Alan Fletcher
ActiveAbney Park, CheadleSK8 2PD
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2018
Mr Stephen Alan Fletcher
Abney Park, CheadleSK8 2PD
Born October 1972
Ownership of shares 25 to 50 percent
06 Apr 2018
Active
Filing History
36
Description
Type
Date Filed
Document
6 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2022
2 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 April 2019
20 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2018
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2017