THE PRS REIT HOLDING COMPANY LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
THE PRS REIT HOLDING COMPANY LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
THE PRS REIT HOLDING COMPANY LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10695914. The accounts status is FULL and accounts are next due on 31/03/2025.
THE PRS REIT HOLDING COMPANY LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10695914. The accounts status is FULL and accounts are next due on 31/03/2025.
THE PRS REIT HOLDING COMPANY LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
3RD FLOOR
MANCHESTER
M2 7LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5958) LIMITED (until 25/04/2017)
MM&S (5958) LIMITED (until 25/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIGMA CAPITAL PROPERTY LTD | Corporate Secretary | 2019-10-31 | CURRENT | ||
| MR JASON GEORGE BERRY | Sep 1972 | British | Director | 2020-03-29 | CURRENT |
| MISS PIPPA MARGARET COULSON | Dec 1974 | British | Director | 2023-07-28 | CURRENT |
| MICHAEL SCOTT MCGILL | Feb 1968 | British | Director | 2020-03-30 | CURRENT |
| KATY LOUISE RAMSEY | Aug 1978 | British | Director | 2019-10-31 | CURRENT |
| GRAEME DOUGLAS REAY | Mar 1966 | British | Director | 2019-10-31 | CURRENT |
| MICHAEL WHITECROSS SCOTT | Jul 1973 | British | Director | 2019-10-31 | CURRENT |
| MR ROBERT MATTHEW SUMNER | May 1970 | British | Director | 2019-10-31 | CURRENT |
| MR GRAHAM FLEMING BARNET | Sep 1963 | British | Director | 2019-10-31 | CURRENT |
| CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2017-03-29 UNTIL 2017-04-21 | RESIGNED |
| VINDEX SERVICES LIMITED | Corporate Director | 2017-03-29 UNTIL 2017-04-24 | RESIGNED | ||
| MR MALCOLM DOUGLAS BRISELDEN | Sep 1967 | British | Director | 2019-10-31 UNTIL 2023-07-28 | RESIGNED |
| MR DAVID STEFFAN FRANCIS | Jan 1955 | British | Director | 2017-04-24 UNTIL 2019-10-31 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2017-03-29 UNTIL 2017-04-24 | RESIGNED | ||
| VINDEX LIMITED | Corporate Director | 2017-03-29 UNTIL 2017-04-24 | RESIGNED | ||
| MR MATTHEW TOWNSON | Mar 1970 | British | Director | 2019-10-31 UNTIL 2022-06-10 | RESIGNED |
| MR STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2017-04-24 UNTIL 2019-10-31 | RESIGNED |
| MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Director | 2019-05-20 UNTIL 2019-10-31 | RESIGNED |
| MR RODERICK MACLEOD MACRAE | Mar 1964 | British | Director | 2017-04-24 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Prs Reit Plc | 2017-04-24 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vindex Limited | 2017-03-29 - 2017-04-24 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Vindex Services Limited | 2017-03-29 - 2017-04-24 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |