PREFECT HOLDCO LIMITED

Key Data

Status

Active

Company No.

13048495

Incorporation date

27/11/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

01/04/2026

Termination of appointment of Maria Georgina Dellacha as a director on 2026-03-30

View PDF (1 pages)

15/03/2026

Full accounts made up to 2025-03-31

View PDF (29 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

02/01/2025

Full accounts made up to 2024-03-31

View PDF (29 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (4 pages)

23/07/2024

Statement of capital following an allotment of shares on 2024-07-18

View PDF (3 pages)

01/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

09/01/2024

Full accounts made up to 2023-03-31

View PDF (27 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (5 pages)

28/11/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

11/11/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PREFECT HOLDCO LIMITED

PREFECT HOLDCO LIMITED is an(a) Active company incorporated on 27/11/2020 with the registered office located at C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool L3 1PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREFECT HOLDCO LIMITED?

PREFECT HOLDCO LIMITED is currently Active. It was registered on 27/11/2020 .

Where is PREFECT HOLDCO LIMITED located?

PREFECT HOLDCO LIMITED is registered at C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool L3 1PY.

What does PREFECT HOLDCO LIMITED do?

PREFECT HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PREFECT HOLDCO LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Maria Georgina Dellacha as a director on 2026-03-30.