Introduction
Watch Company
S
S H PRATT GROUP (TROPICAL) LIMITED
S H PRATT GROUP (TROPICAL) LIMITED is an active company incorporated on 31 January 2024 with the registered office located in Luton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of fruit and vegetables. S H PRATT GROUP (TROPICAL) LIMITED was registered 2 years ago.(SIC: 46310)
Status
active
Active since 2 years ago
Company No
15456257
LTD Company
Age
2 Years
Incorporated 31 January 2024
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 31 January 2024 - 31 March 2025(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Musca Court Laporte Way Luton, LU4 8EN,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BATEMAN, David Vernon
ActiveMain Street, CambridgeshirePE28 5LL
Secretary
Appointed 31 Jan 2024
BATEMAN, David Vernon
Main Street, CambridgeshirePE28 5LL
Secretary
31 Jan 2024
Active
BATEMAN, David Vernon
ActiveLaporte Way, LutonLU4 8EN
Born July 1965
Director
Appointed 31 Jan 2024
BATEMAN, David Vernon
Laporte Way, LutonLU4 8EN
Born July 1965
Director
31 Jan 2024
Active
MOHAMED, Shahida
ActiveLaporte Way, LutonLU4 8EN
Born April 1955
Director
Appointed 09 Feb 2026
MOHAMED, Shahida
Laporte Way, LutonLU4 8EN
Born April 1955
Director
09 Feb 2026
Active
WELLS, Robert John
ActiveLaporte Way, LutonLU4 8EN
Born May 1961
Director
Appointed 31 Jan 2024
WELLS, Robert John
Laporte Way, LutonLU4 8EN
Born May 1961
Director
31 Jan 2024
Active
MOHAMED, Shahida
ResignedLaporte Way, LutonLU4 8EN
Born April 1955
Director
Appointed 31 Jan 2024
Resigned 31 Dec 2024
MOHAMED, Shahida
Laporte Way, LutonLU4 8EN
Born April 1955
Director
31 Jan 2024
Resigned 31 Dec 2024
Resigned
PAPAPANAGIOTOU, Panos
ResignedLaporte Way, LutonLU4 8EN
Born October 1979
Director
Appointed 31 Dec 2024
Resigned 04 Feb 2026
PAPAPANAGIOTOU, Panos
Laporte Way, LutonLU4 8EN
Born October 1979
Director
31 Dec 2024
Resigned 04 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Laporte Way, LutonLU4 8EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
S H Pratt Holdings Limited
Laporte Way, LutonLU4 8EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
14 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2024