Present Made Limited
- Company number
- 12034957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Apache Holdings Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Mervyn | Director | 7 Mar 2024 | 31 Jul 2026 |
| DICKSON, Charles Edward | Director | 5 Jun 2019 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apache Capital Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2019 | 10 Jun 2022 |
| Present Made Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £261 | 0 |
| 31 Dec 2023 | - | 4 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £174 | 0 |
| 31 Dec 2020 Dormant | - | 0 |
| 31 Dec 2019 Dormant | - | - |
Connections
Owned by
Present Made Limited → Present Made Holdings Limited → Apache Capital Partners Limited → Apache Holdings Limited
Controls
- Present Made Nre Development Company Limited (13337780)
- Present Made Nre Management Company Limited (12824016)
Companies at the same address
- Abel Brothers Ltd (11310809)
- Apache Capital (Btr Prime 1) Limited (11428532)
- Apache Capital (Btr Prime 2) Limited (13603424)
- Apache Capital Partners Limited (07987387)
- Apache Holdings Limited (12486534)
- Apache Multi Family Limited (15403392)
- Apache Nre Sfh Limited (14090498)
- Apache Single Family Limited (15403369)
- BC Land Limited (16090903)
- BC Land Two Limited (16317735)