OpenCompanies

PRS Holdings Limited

Company number
10862892
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2017
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

Network House, Globe Business Park,
Third Avenue,
Marlow,
SL7 1EY

Officers

NameRoleAppointedResigned
HOLDGATE, James Edward Peter Secretary 12 Jul 2017 13 Aug 2026
JONES, Peter David Director 12 Jul 2017

Control

NameNature of controlNotifiedCeased
Pj Investment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jul 2017 27 Sep 2019
Peter David Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jul 2017 16 Dec 2019
Retail Services Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Sep 2019

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 Dormant - - 0
30 Apr 2024 Dormant - - 1
30 Apr 2023 Dormant - - 1
30 Apr 2022 - - -
30 Apr 2021 - - -
30 Apr 2020 - - -
31 Jul 2019 Dormant £1 £1 -
31 Jul 2018 Dormant £1 £1 -

Connections

Owned by

PRS Holdings Limited → Retail Services Group Limited → PJ Capital Partners Limited → PJ Capital Holdings Limited → BGF Gp Limited → BGF Group PLC

Controls

Directors’ other companies

Companies at the same address

Data