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Nom

Present Made Limited
Adresse
Richard House
Winckley Square
Preston
PR1 3HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12034957 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Present Made Holdings Limited Status: Active Notified: 10/06/2022 Companies House Number: 13337898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Apache Capital Partners Limited Status: Ceased Notified: 05/06/2019 Ceased: 10/06/2022 Companies House Number: 07987387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Berman, Andrew Colin Preston, Lancashire, United Kingdom Status: Active Notified: 05/05/2022 Role: Secretary
    Dickson, Charles Edward Preston, Lancashire, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunkerley, John Anthony Preston, Lancashire, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Mervyn Preston, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Present Made (Houghton Conquest) Devco Limited Status: Active Notified: 26/11/2020 Companies House Number: 13044874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Present Made NRE Development Company Limited Status: Active Notified: 15/04/2021 Companies House Number: 13337780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Present Made NRE Management Company Limited Status: Active Notified: 19/08/2020 Companies House Number: 12824016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Present Made Asset Management Company Limited Status: Ceased Notified: 15/04/2021 Ceased: 15/06/2022 Companies House Number: 13337766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Present Made Investment Company Limited Status: Ceased Notified: 15/04/2021 Ceased: 15/06/2022 Companies House Number: 13337854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Present Made Lifestyles Limited Status: Ceased Notified: 16/04/2021 Ceased: 15/06/2022 Companies House Number: 13339656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Present Made Modular Limited Status: Ceased Notified: 15/04/2021 Ceased: 15/06/2022 Companies House Number: 13337984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Present Made Operational Company Limited Status: Ceased Notified: 15/04/2021 Ceased: 15/06/2022 Companies House Number: 13338101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Present Made Pantry Limited Status: Ceased Notified: 15/04/2021 Ceased: 15/06/2022 Companies House Number: 13337915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •