PREGISTRY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14650981

Incorporation date

09/02/2023

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2023)

01/04/2026

Termination of appointment of Rhona Gregg as a secretary on 2026-03-31

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12/02/2026

Confirmation statement made on 2026-02-08 with no updates

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14/11/2025

Resolutions

View PDF (1 pages)

14/11/2025

Solvency Statement dated 11/11/25

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14/11/2025

Statement by Directors

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14/11/2025

Statement of capital on 2025-11-14

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06/11/2025

Termination of appointment of Diego Federico Wyszynski as a director on 2025-11-04

View PDF (1 pages)

03/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

11/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

14/11/2024

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-11-08

View PDF (2 pages)

14/11/2024

Appointment of Rhona Gregg as a secretary on 2024-11-08

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14/11/2024

Registered office address changed from C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-11-14

View PDF (1 pages)

08/11/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

06/11/2024

Termination of appointment of Ogier Global (Uk) Limited as a secretary on 2024-11-01

View PDF (1 pages)

07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

09/08/2024

Secretary's details changed for Ogier Global (Uk) Limited on 2024-08-01

View PDF (1 pages)

05/08/2024

Registered office address changed from Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 2024-08-05

View PDF (1 pages)

18/04/2024

Termination of appointment of David John Norman as a director on 2024-04-18

View PDF (1 pages)

18/04/2024

Termination of appointment of Raymond Heit Hill as a director on 2024-03-31

View PDF (1 pages)

16/04/2024

Previous accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

18/03/2024

Appointment of Mr David John Norman as a director on 2024-03-01

View PDF (2 pages)

15/03/2024

Appointment of Mr Anthony Hugh Smith as a director on 2024-03-04

View PDF (2 pages)

15/03/2024

Appointment of Ogier Global (Uk) Limited as a secretary on 2024-03-01

View PDF (2 pages)

14/03/2024

Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2024-03-01

View PDF (1 pages)

14/03/2024

Termination of appointment of Nikki Shah as a secretary on 2024-03-05

View PDF (1 pages)

14/03/2024

Appointment of Mr Euan Daney Ross Cameron as a director on 2024-03-01

View PDF (2 pages)

14/03/2024

Appointment of Mr Syed Waqas Ahmed as a director on 2024-03-01

View PDF (2 pages)

21/02/2024

Termination of appointment of Kenneth John Lambe as a director on 2024-01-05

View PDF (1 pages)

21/02/2024

Termination of appointment of Jessica Lovell Eisenhaure as a director on 2024-01-30

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

06/10/2023

Registered office address changed from 19th Floor - Ogier Suite 100 Bishopsgate London London EC3A 7LA England to Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG on 2023-10-06

View PDF (1 pages)

05/10/2023

Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2023-10-05

View PDF (2 pages)

29/08/2023

Appointment of Mr Nikki Shah as a secretary on 2023-08-29

View PDF (2 pages)

16/08/2023

Satisfaction of charge 146509810003 in full

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16/08/2023

Satisfaction of charge 146509810002 in full

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15/08/2023

Satisfaction of charge 146509810001 in full

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04/08/2023

Registered office address changed from 19th Floor 100 Bishopsgate London EC3A 7LA United Kingdom to 19th Floor - Ogier Suite 100 Bishopsgate London London EC3A 7LA on 2023-08-04

View PDF (1 pages)

04/08/2023

Change of details for Corrona Uk Limited (11859979) as a person with significant control on 2023-06-20

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09/03/2023

Registration of charge 146509810001, created on 2023-03-03

View PDF (75 pages)

09/03/2023

Registration of charge 146509810002, created on 2023-03-03

View PDF (25 pages)

09/03/2023

Registration of charge 146509810003, created on 2023-03-03

View PDF (14 pages)

08/02/2023

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	08/11/2024 - Present	2430
Ahmed, Syed Waqas	Director	01/03/2024 - Present	176
Norman, David John	Director	01/03/2024 - 18/04/2024	178
Cameron, Euan Daney Ross	Director	01/03/2024 - Present	185
OGIER GLOBAL (UK) LIMITED	Corporate Secretary	01/03/2024 - 01/11/2024	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About PREGISTRY HOLDINGS LIMITED

PREGISTRY HOLDINGS LIMITED is an(a) Active company incorporated on 09/02/2023 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 4 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 PREGISTRY HOLDINGS LIMITED?

PREGISTRY HOLDINGS LIMITED is currently Active. It was registered on 09/02/2023 .

Where is PREGISTRY HOLDINGS LIMITED located?

PREGISTRY HOLDINGS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does PREGISTRY HOLDINGS LIMITED do?

PREGISTRY HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PREGISTRY HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Rhona Gregg as a secretary on 2026-03-31.