Introduction
Watch Company
P
PRESTON PLASTICS (HOLDINGS) LIMITED
PRESTON PLASTICS (HOLDINGS) LIMITED is an active company incorporated on 15 March 2021 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRESTON PLASTICS (HOLDINGS) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13265838
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
Icon 1 7-9 Sunbank Lane Ringway Altrincham, WA15 0AF,
Previous Addresses
5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England
From: 28 April 2021To: 31 October 2022
Charter House Pittman Way Fulwood Preston PR2 9ZD United Kingdom
From: 15 March 2021To: 28 April 2021
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FOSTER, Mark James
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born December 1981
Director
Appointed 02 Jan 2025
FOSTER, Mark James
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born December 1981
Director
02 Jan 2025
Active
GALLEMORE, John Andrew
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born March 1969
Director
Appointed 27 Apr 2021
GALLEMORE, John Andrew
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born March 1969
Director
27 Apr 2021
Active
ALSTON, Michelle Ann
ResignedHouse, FulwoodPR2 9ZD
Secretary
Appointed 15 Mar 2021
Resigned 27 Apr 2021
ALSTON, Michelle Ann
House, FulwoodPR2 9ZD
Secretary
15 Mar 2021
Resigned 27 Apr 2021
Resigned
POCHIN, James Patrick
Resigned7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1976
Director
Appointed 27 Apr 2021
Resigned 02 Jan 2025
POCHIN, James Patrick
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1976
Director
27 Apr 2021
Resigned 02 Jan 2025
Resigned
WALLACE, Edgar Alan
ResignedHouse, FulwoodPR2 9ZD
Born May 1962
Director
Appointed 15 Mar 2021
Resigned 27 Apr 2021
WALLACE, Edgar Alan
House, FulwoodPR2 9ZD
Born May 1962
Director
15 Mar 2021
Resigned 27 Apr 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Thg Eco Limited
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Thg Eco Limited
7-9 Sunbank Lane, AltrinchamWA15 0AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2022
Active
The Hut.Com Limited
CeasedChicago Avenue, ManchesterM90 3DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2021
Ceased 01 Mar 2022
The Hut.Com Limited
Chicago Avenue, ManchesterM90 3DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2021
Ceased 01 Mar 2022
Ceased
Mr Edgar Alan Wallace
CeasedChicago Avenue, ManchesterM90 3DQ
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Ceased 27 Apr 2021
Mr Edgar Alan Wallace
Chicago Avenue, ManchesterM90 3DQ
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2021
Ceased 27 Apr 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
3 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
11 October 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 October 2021
11 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 October 2021
10 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2021
10 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2021
28 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2021
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 April 2021