Introduction
Watch Company
P
P & R INVESTMENTS LIMITED
P & R INVESTMENTS LIMITED is an active company incorporated on 20 January 2023 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. P & R INVESTMENTS LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14606594
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 6 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
PRF ESTATES LIMITED
From: 23 January 2024To: 24 January 2024
SUNSET SHIMMER LIMITED
From: 20 January 2023To: 23 January 2024
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRUDD, Paul
ActiveGreengate, HarrogateHG3 1GY
Born August 1974
Director
Appointed 10 Nov 2023
FRUDD, Paul
Greengate, HarrogateHG3 1GY
Born August 1974
Director
10 Nov 2023
Active
FRUDD, Rebecca Elizabeth
ActiveGreengate, HarrogateHG3 1GY
Born April 1978
Director
Appointed 10 Nov 2023
FRUDD, Rebecca Elizabeth
Greengate, HarrogateHG3 1GY
Born April 1978
Director
10 Nov 2023
Active
LAND, Paul Douglas
ResignedGreengate, HarrogateHG3 1GY
Born October 1968
Director
Appointed 20 Jan 2023
Resigned 10 Nov 2023
LAND, Paul Douglas
Greengate, HarrogateHG3 1GY
Born October 1968
Director
20 Jan 2023
Resigned 10 Nov 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rebecca Elizabeth Frudd
ActiveGreengate, HarrogateHG3 1GY
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jan 2024
Mrs Rebecca Elizabeth Frudd
Greengate, HarrogateHG3 1GY
Born April 1978
Ownership of shares 25 to 50 percent
16 Jan 2024
Active
Mr Paul Douglas Land
CeasedGreengate, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 20 Jan 2023
Mr Paul Douglas Land
Greengate, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 20 Jan 2023
Ceased
Mr Paul Frudd
ActiveGreengate, HarrogateHG3 1GY
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jan 2023
Mr Paul Frudd
Greengate, HarrogateHG3 1GY
Born August 1974
Ownership of shares 25 to 50 percent
20 Jan 2023
Active
Filing History
21
Description
Type
Date Filed
Document
26 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2024
24 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 January 2024
23 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024