Preussische Beteiligungs Ltd

Company Name	Preussische Beteiligungs Ltd
Director	Heiko Schroter
Company Status	Active
Company Number	07231588
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Heiko Schroter
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	08 May 2021(11 years after company formation)
Appointment Duration	2 years, 11 months
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Unity House, Suite 888 Westwood Park Wigan WN3 4HE

Director Name	Mr Johannes Thomas Rolf Hilmes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	7 Steinweg Kassel Hessen 34117

Director Name	Thomas Peter Knep
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	27 February 2012(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2014)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	7 Land Of Green Ginger Suite 4 Hull HU1 2ED

Director Name	Mr Henry Sanderson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2014(4 years after company formation)
Appointment Duration	7 years (resigned 07 May 2021)
Role	Nominee Director
Country of Residence	Ireland
Correspondence Address	C/O Corporation House 77 Sir John Rogerson's Quay Suite 5077 Dublin 2

Secretary Name	Primary Secretary Services Ltd (Corporation)
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Correspondence Address	7 Land Of Green Ginger Suite 7a Hull HU1 2ED

Location

Registered Address	Unity House, Suite 888 Westwood Park Wigan WN3 4HE
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Worsley Mesnes
Address Matches	Over 100 other UK companies use this postal address

Shareholders

120 at €1	Jd Rothmann Bank LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

16 December 2020	Compulsory strike-off action has been discontinued (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
11 December 2020	Confirmation statement made on 15 August 2020 with updates (5 pages)
30 November 2019	Compulsory strike-off action has been discontinued (1 page)
29 November 2019	Change of details for Thurn & Taxis 5 Ltd as a person with significant control on 18 September 2019 (2 pages)
29 November 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 November 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
29 November 2019	Registered office address changed from Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 29 November 2019 (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
19 December 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 December 2018	Confirmation statement made on 15 August 2018 with updates (5 pages)
19 December 2018	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED to Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ on 19 December 2018 (1 page)
19 December 2018	Change of details for Thurn & Taxis 5 Ltd as a person with significant control on 19 December 2018 (2 pages)
6 November 2018	First Gazette notice for compulsory strike-off (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
30 November 2016	Compulsory strike-off action has been discontinued (1 page)
30 November 2016	Compulsory strike-off action has been discontinued (1 page)
29 November 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
29 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
5 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 120 (3 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 120 (3 pages)
12 August 2015	Director's details changed for Mr Henry Sanderson on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Henry Sanderson on 12 August 2015 (2 pages)
22 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 120 (3 pages)
22 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 120 (3 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 June 2014	Termination of appointment of Primary Secretary Services Ltd as a secretary (1 page)
19 June 2014	Appointment of Mr Henry Sanderson as a director (2 pages)
19 June 2014	Termination of appointment of Thomas Knep as a director (1 page)
19 June 2014	Termination of appointment of Primary Secretary Services Ltd as a secretary (1 page)
19 June 2014	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED on 19 June 2014 (1 page)
19 June 2014	Termination of appointment of Thomas Knep as a director (1 page)
19 June 2014	Appointment of Mr Henry Sanderson as a director (2 pages)
19 June 2014	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED on 19 June 2014 (1 page)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 October 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
17 October 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 120 (3 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 120 (3 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 120 (3 pages)
13 August 2013	Annual return made up to 22 April 2013 (4 pages)
13 August 2013	Annual return made up to 22 April 2013 (4 pages)
14 December 2012	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 (2 pages)
14 December 2012	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 (2 pages)
14 December 2012	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 December 2012	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012 (1 page)
30 November 2012	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012 (2 pages)
30 November 2012	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012 (2 pages)
28 November 2012	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012 (1 page)
21 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
12 March 2012	Appointment of Thomas Peter Knep as a director (2 pages)
12 March 2012	Appointment of Thomas Peter Knep as a director (2 pages)
27 February 2012	Termination of appointment of Johannes Hilmes as a director (1 page)
27 February 2012	Termination of appointment of Johannes Hilmes as a director (1 page)
7 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 September 2011	Compulsory strike-off action has been discontinued (1 page)
7 September 2011	Compulsory strike-off action has been discontinued (1 page)
6 September 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
6 September 2011	Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011 (2 pages)
6 September 2011	Registered office address changed from 4 / Accountancy House Priory Road Kenilworth CV8 1LL England on 6 September 2011 (1 page)
6 September 2011	Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011 (2 pages)
6 September 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
6 September 2011	Registered office address changed from 4 / Accountancy House Priory Road Kenilworth CV8 1LL England on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 4 / Accountancy House Priory Road Kenilworth CV8 1LL England on 6 September 2011 (1 page)
6 September 2011	Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011 (2 pages)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
22 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
22 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
22 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Preussische Beteiligungs Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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