Present Made Holdings Limited
- Company number
- 13337898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2021
- Nature of business
- Development of building projects
- Corporate group
- Apache Holdings Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Scott | Director | 1 Sep 2026 | |
| HOWARD, Mervyn | Director | 7 Mar 2024 | 1 Sep 2026 |
| DICKSON, Charles Edward | Director | 15 Apr 2021 | 1 Sep 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 |
10 Jun 2022 | |
| Present Made Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2021 | 10 Jun 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £2 | - |
Connections
Owned by
Present Made Holdings Limited → Apache Capital Partners Limited → Apache Holdings Limited
Controls
- Present Made (Bicester) Devco Limited (13464329)
- Present Made Asset Management Company Limited (13337766)
- Present Made Group Limited (13337844)
- Present Made Homes Limited (13337859)
- Present Made Investment Company Limited (13337854)
- Present Made Joint Venture Company Limited (13337876)
- Present Made Lifestyles Limited (13339656)
- Present Made Limited (12034957)
- Present Made Modular Limited (13337984)
- Present Made Nurseries Limited (13339795)
Directors’ other companies
- BERRY, Scott - Director at Apache Holdings Limited
- BERRY, Scott - Director at Apache Capital (Btr Prime 1) Limited
- BERRY, Scott - Director at Present Made Nre Management Company Limited
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)