Company information:
Present Made Holdings Limited (No: 13337898)
Address: RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
Status: Active
Incorporated: 15-Apr-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: JOHN ANTHONY DUNKERLEY ( DOB: Jan-1969 From: Apr-2021 )
Current Director: JOHN ANTHONY DUNKERLEY ( DOB: Jan-1969 From: Apr-2021 )
Current Director: MERVYN HOWARD ( DOB: Jun-1959 From: Mar-2024 )
Current Secretary: ANDREW COLIN BERMAN ( From: May-2022 )
Resigned Director: RICHARD MERLIN JACKSON ( DOB: Jun-1980 From: Apr-2021 To: Jan-2023 )
Persons of Significant Control:
Present Made Limited, Richard House 9 Winckley Square, Preston, PR1 3HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-15, Ceased: 2022-06-10)
Apache Capital Partners Limited, Richard House Winckley Square, Preston, PR1 3HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-10)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 100 | 72 | 100.0,72.0 |