Introduction
Watch Company
P
PRS HOLDINGS LIMITED
PRS HOLDINGS LIMITED is an active company incorporated on 12 July 2017 with the registered office located in Marlow,. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PRS HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10862892
LTD Company
Age
8 Years
Incorporated 12 July 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Network House, Globe Business Park, Third Avenue, Marlow,, SL7 1EY,
Previous Addresses
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom
From: 12 July 2017To: 4 February 2025
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOLDGATE, James Edward Peter
ActiveGlobe Business Park,, Marlow,SL7 1EY
Secretary
Appointed 12 Jul 2017
HOLDGATE, James Edward Peter
Globe Business Park,, Marlow,SL7 1EY
Secretary
12 Jul 2017
Active
JONES, Peter David
ActiveGlobe Business Park,, Marlow,SL7 1EY
Born March 1966
Director
Appointed 12 Jul 2017
JONES, Peter David
Globe Business Park,, Marlow,SL7 1EY
Born March 1966
Director
12 Jul 2017
Active
VINCENT, Stephen Mark
ResignedThird Avenue, Globe Park, MarlowSL7 1EY
Born July 1970
Director
Appointed 12 Jul 2017
Resigned 31 Aug 2017
VINCENT, Stephen Mark
Third Avenue, Globe Park, MarlowSL7 1EY
Born July 1970
Director
12 Jul 2017
Resigned 31 Aug 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Third Avenue, MarlowSL7 1EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2019
Retail Services Group Limited
Third Avenue, MarlowSL7 1EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2019
Active
Peter David Jones
CeasedThird Avenue, Globe Park, MarlowSL7 1EY
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2017
Ceased 16 Dec 2019
Peter David Jones
Third Avenue, Globe Park, MarlowSL7 1EY
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2017
Ceased 16 Dec 2019
Ceased
Esplanade, Jersey
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2017
Ceased 27 Sept 2019
Pj Investment Group Limited
Esplanade, Jersey
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2017
Ceased 27 Sept 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
13 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2019
16 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2019
7 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2019
7 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2018