Introduction
Watch Company
P
PRAC HOLDINGS LIMITED
PRAC HOLDINGS LIMITED is an active company incorporated on 30 August 2021 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRAC HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13591347
LTD Company
Age
4 Years
Incorporated 30 August 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
C/O Prydis Accounts Limited Clyst House Manor Drive Exeter, EX5 1GB,
Previous Addresses
C/O Prydis, Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom
From: 30 August 2021To: 31 July 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CROSS, Nicholas John
ActiveSouthernhay Gardens, ExeterEX1 1NT
Born August 1981
Director
Appointed 30 Aug 2021
CROSS, Nicholas John
Southernhay Gardens, ExeterEX1 1NT
Born August 1981
Director
30 Aug 2021
Active
PRIDAY, James Arthur Harrison
ActiveSouthernhay Gardens, ExeterEX1 1NT
Born September 1987
Director
Appointed 30 Aug 2021
PRIDAY, James Arthur Harrison
Southernhay Gardens, ExeterEX1 1NT
Born September 1987
Director
30 Aug 2021
Active
RANDALL, Gary Robert
ActiveSouthernhay Gardens, ExeterEX1 1NT
Born July 1966
Director
Appointed 30 Aug 2021
RANDALL, Gary Robert
Southernhay Gardens, ExeterEX1 1NT
Born July 1966
Director
30 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Robert Randall
ActiveSouthernhay Gardens, ExeterEX1 1NT
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2021
Mr Gary Robert Randall
Southernhay Gardens, ExeterEX1 1NT
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2021
Active
Mr James Arthur Harrison Priday
ActiveSouthernhay Gardens, ExeterEX1 1NT
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2021
Mr James Arthur Harrison Priday
Southernhay Gardens, ExeterEX1 1NT
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2021
Active
Filing History
12
Description
Type
Date Filed
Document
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2023
5 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2023