PRISM HOLDCO (2025) LIMITED

Key Data

Status

Active

Company No.

16104780

Incorporation date

27/11/2024

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2024)

10/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

11/07/2025

Registration of charge 161047800001, created on 2025-07-02

View PDF (59 pages)

04/07/2025

Current accounting period extended from 2025-11-30 to 2025-12-31

View PDF (1 pages)

26/06/2025

Withdrawal of a person with significant control statement on 2025-06-26

View PDF (2 pages)

26/06/2025

Notification of Epe Special Opportunities Ltd as a person with significant control on 2025-06-25

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25/06/2025

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Audrey House 16-20 Ely Place London EC1N 6SN on 2025-06-25

View PDF (1 pages)

25/06/2025

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2025-06-25

View PDF (1 pages)

25/06/2025

Termination of appointment of Jonathan James Jones as a director on 2025-06-25

View PDF (1 pages)

25/06/2025

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2025-06-25

View PDF (1 pages)

25/06/2025

Appointment of Mr Michael Edward Hall as a director on 2025-06-25

View PDF (2 pages)

25/06/2025

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2025-06-25

View PDF (1 pages)

25/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

25/06/2025

Registered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN England to 26-32 Spitfire Road Liverpool L24 9BF on 2025-06-25

View PDF (1 pages)

25/06/2025

Certificate of change of name

View PDF (3 pages)

27/11/2024

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

26/11/2026

Accounts

Next account date

31/12/2025

Next due on

27/08/2026

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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
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	27/11/2024 - 25/06/2025	206
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	27/11/2024 - 25/06/2025	489
Jones, Jonathan	Director	27/11/2024 - 25/06/2025	130
Hall, Michael Edward	Director	25/06/2025 - Present	158

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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Description

About PRISM HOLDCO (2025) LIMITED

PRISM HOLDCO (2025) LIMITED is an(a) Active company incorporated on 27/11/2024 with the registered office located at 26-32 Spitfire Road, Liverpool L24 9BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PRISM HOLDCO (2025) LIMITED?

PRISM HOLDCO (2025) LIMITED is currently Active. It was registered on 27/11/2024 .

Where is PRISM HOLDCO (2025) LIMITED located?

PRISM HOLDCO (2025) LIMITED is registered at 26-32 Spitfire Road, Liverpool L24 9BF.

What does PRISM HOLDCO (2025) LIMITED do?

PRISM HOLDCO (2025) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRISM HOLDCO (2025) LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-26 with no updates.