Introduction
Watch Company
P
PRD PROPERTY HOLDINGS LTD
PRD PROPERTY HOLDINGS LTD is an active company incorporated on 21 February 2025 with the registered office located in Tavistock. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRD PROPERTY HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16267128
LTD Company
Age
1 Years
Incorporated 21 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 21 November 2026
Period: 21 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Unit 3 Atlas House, West Devon Business Park Brook Lane Tavistock, PL19 9DP,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAVIS, Peter Robert, Dr
ActiveAtlas House, West Devon Business Park, TavistockPL19 9DP
Born September 1973
Director
Appointed 21 Feb 2025
DAVIS, Peter Robert, Dr
Atlas House, West Devon Business Park, TavistockPL19 9DP
Born September 1973
Director
21 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Peter Robert Davis
ActiveAtlas House, West Devon Business Park, TavistockPL19 9DP
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2025
Dr Peter Robert Davis
Atlas House, West Devon Business Park, TavistockPL19 9DP
Born September 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 April 2025
10 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2025