Introduction
Watch Company
P
PRIORY CC159 HOLDCO LIMITED
PRIORY CC159 HOLDCO LIMITED is an active company incorporated on 29 August 2025 with the registered office located in Slough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRIORY CC159 HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16681489
LTD Company
Age
N/A Years
Incorporated 29 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 29 May 2027
Period: 29 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Previous Company Names
CARE CONCERN MANAGEMENT SRE HOLDCO LIMITED
From: 29 August 2025To: 16 September 2025
Address
The Priory Stomp Road Burnham Slough, SL1 7LW,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JOHAL, Manpreet Singh
ActiveStomp Road, SloughSL1 7LW
Born August 1983
Director
Appointed 29 Aug 2025
JOHAL, Manpreet Singh
Stomp Road, SloughSL1 7LW
Born August 1983
Director
29 Aug 2025
Active
MARTIN SMITH, David Julian
ActiveStomp Road, SloughSL1 7LW
Born November 1984
Director
Appointed 29 Aug 2025
MARTIN SMITH, David Julian
Stomp Road, SloughSL1 7LW
Born November 1984
Director
29 Aug 2025
Active
MURRAY, Giles Leon Prego
ActiveBaker Street, LondonW1U 8EQ
Born December 1989
Director
Appointed 09 Oct 2025
MURRAY, Giles Leon Prego
Baker Street, LondonW1U 8EQ
Born December 1989
Director
09 Oct 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stomp Road, SloughSL1 7LW
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2025
Priory Cc159 Intermediateco Limited
Stomp Road, SloughSL1 7LW
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2025
Active
Stomp Road, SloughSL1 7LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2025
Ceased 09 Oct 2025
Magnus Care Holdings Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2025
Ceased 09 Oct 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
22 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2026
13 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2025
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2025
13 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2025
16 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 2025
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 August 2025