Company information:
Prestbury Investment Holdings Limited (No: 03985560)
Address: CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Status: Active
Incorporated: 05-Apr-2000
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SANDRA LOUISE GUMM ( DOB: Sep-1966 From: Aug-2000 )
Current Director: NICHOLAS MARK LESLAU ( DOB: Aug-1959 From: Aug-2000 )
Current Secretary: SANDRA LOUISE GUMM ( DOB: Sep-1966 From: Aug-2000 )
Resigned Director: TIMOTHY JAMES EVANS ( DOB: Oct-1969 From: Apr-2005 To: May-2005 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: May-2000 To: Aug-2000 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: May-2000 To: Aug-2000 )
Resigned Director: NIGEL WILLIAM WRAY ( DOB: Apr-1948 From: Sep-2003 To: Dec-2019 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: May-2000 To: Aug-2000 )
Persons of Significant Control:
Mr Nicholas Mark Leslau, Cavendish House 18 Cavendish Square, London, W19 0PJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Nigel William Wray, Cavendish House 18 Cavendish Square, London, W19 0PJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-16)
Company Accounts Summary (£)
| Item | 2022-02-28 | 2023-02-28 | Chart |
|---|---|---|---|
| Fixed assets | 60,662,095 | 58,538,440 | 60662095.0,58538440.0 |
| Fixed assets / Property, plant and equipment | 55,375 | 31,339 | 55375.0,31339.0 |
| Fixed assets / Investments, fixed assets | 60,606,720 | 8,357,729 | 60606720.0,8357729.0 |
| Current assets | 3,600,242 | 5,734,760 | 3600242.0,5734760.0 |
| Current assets / Cash at bank and on hand | 2,262,417 | 4,903,819 | 2262417.0,4903819.0 |
| Net current assets (liabilities) | 3,207,359 | 3,510,098 | 3207359.0,3510098.0 |
| Total assets less current liabilities | 63,869,454 | 62,048,538 | 63869454.0,62048538.0 |
| Creditors / Trade creditors / trade payables | 23,178 | 8,609 | 23178.0,8609.0 |
| Provisions for liabilities, balance sheet subtotal | 3,010,922 | 11,391,781 | 3010922.0,11391781.0 |
| Net assets (liabilities) | 60,858,532 | 50,656,757 | 60858532.0,50656757.0 |