Introduction
Watch Company
P
PRIORY CC159 MIDCO LIMITED
PRIORY CC159 MIDCO 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 MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16681546
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 MIDCO LIMITED
From: 29 August 2025To: 16 September 2025
Address
The Priory Stomp Road Burnham Slough, SL1 7LW,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
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
1
Name
Nature of Control
Notified
Status
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
Priory Cc159 Holdco 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
Active
Filing History
7
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
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2025
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 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