UK PRS MEMBER LIMITED

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UK PRS MEMBER LIMITED

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Key Data

Status

Active

Company No.

09866590

Incorporation date

11/11/2015

Size

Full

Contacts

Registered address

Registered address

X+Why 100 Embankment Cathedral Approach, Salford M3 7FBCopy
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Latest events (Record since 23/11/2016)
dot icon24/04/2026
Change of details for Citra Living Investments Limited as a person with significant control on 2026-04-24
dot icon03/01/2026
Full accounts made up to 2024-12-31
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon03/07/2025
Termination of appointment of Andrew James Hutchinson as a director on 2025-06-30
dot icon12/05/2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 2025-05-12
dot icon25/11/2024
Confirmation statement made on 2024-11-21 with no updates
dot icon12/11/2024
Satisfaction of charge 098665900007 in full
dot icon05/11/2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 2024-10-12
dot icon24/10/2024
Termination of appointment of Thomas Edward Buckley as a director on 2024-10-12
dot icon24/10/2024
Termination of appointment of Ronaldo Figueroa as a director on 2024-10-12
dot icon24/10/2024
Termination of appointment of Philip Thomas Hendy as a director on 2024-10-12
dot icon24/10/2024
Termination of appointment of Benjamin Trevor Le Fondre as a director on 2024-10-12
dot icon24/10/2024
Termination of appointment of Simon Weithley as a director on 2024-10-12
dot icon24/10/2024
Termination of appointment of Hollie Ann Spears Benec'h as a director on 2024-10-12
dot icon22/10/2024
Withdrawal of a person with significant control statement on 2024-10-22
dot icon22/10/2024
Appointment of Mr Andrew James Hutchinson as a director on 2024-10-12
dot icon22/10/2024
Appointment of Mr Matthew William Burgess as a director on 2024-10-12
dot icon22/10/2024
Appointment of Mr Paul John Lyon as a director on 2024-10-12
dot icon22/10/2024
Notification of Citra Living Investments Limited as a person with significant control on 2024-10-12
dot icon18/10/2024
Termination of appointment of Intertrust Real Estate Services (Jersey) Limited as a secretary on 2024-10-12
dot icon18/10/2024
Termination of appointment of Jane Margaret Clayton as a director on 2024-10-12
dot icon17/10/2024
Registered office address changed from 1 Bartholomew Lane 1 Bartholomew Lane London EC2N 2AX England to 25 Gresham Street London EC2V 7HN on 2024-10-17
dot icon08/10/2024
Second filing of Confirmation Statement dated 2016-11-10
dot icon30/09/2024
Termination of appointment of Jon Barratt as a director on 2018-09-21
dot icon30/09/2024
Termination of appointment of Thomas Stevenson as a director on 2018-09-21
dot icon30/09/2024
Appointment of Julia Helen Hoskinson as a director on 2015-11-11
dot icon30/09/2024
Appointment of Jon Barratt as a director on 2018-09-13
dot icon30/09/2024
Termination of appointment of Julia Helen Hoskinson as a director on 2016-11-30
dot icon30/09/2024
Appointment of Thomas Stevenson as a director on 2018-09-13
dot icon19/09/2024
Accounts for a small company made up to 2023-12-31
dot icon13/09/2024
Appointment of Hollie Ann Spears Benec'h as a director on 2023-12-31
dot icon13/09/2024
Appointment of Mr Philip Thomas Hendy as a director on 2023-12-31
dot icon13/09/2024
Appointment of Thomas Edward Buckley as a director on 2023-12-31
dot icon13/09/2024
Appointment of Ronaldo Figueroa as a director on 2023-12-31
dot icon24/11/2023
Director's details changed for Miss Jane Margaret Clayton on 2023-10-10
dot icon24/11/2023
Confirmation statement made on 2023-11-21 with no updates
dot icon01/11/2023
Accounts for a small company made up to 2022-12-31
dot icon22/06/2023
Resolutions
dot icon22/06/2023
Memorandum and Articles of Association
dot icon05/06/2023
Registration of charge 098665900007, created on 2023-05-30
dot icon01/06/2023
Satisfaction of charge 098665900001 in full
dot icon01/06/2023
Satisfaction of charge 098665900002 in full
dot icon01/06/2023
Satisfaction of charge 098665900004 in full
dot icon01/06/2023
Satisfaction of charge 098665900003 in full
dot icon01/06/2023
Satisfaction of charge 098665900005 in full
dot icon01/06/2023
Satisfaction of charge 098665900006 in full
dot icon24/04/2023
Termination of appointment of Jane Alison Stammers as a director on 2023-01-31
dot icon12/02/2023
Termination of appointment of Philip Barry Benest Maletroit as a director on 2023-01-05
dot icon12/02/2023
Appointment of Mr Simon Weithley as a director on 2023-01-05
dot icon12/02/2023
Micro company accounts made up to 2021-12-31
dot icon08/12/2022
Compulsory strike-off action has been discontinued
dot icon07/12/2022
Confirmation statement made on 2022-11-21 with no updates
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon07/09/2017
Statement of capital on 2017-09-07
dot icon23/11/2016
Confirmation statement made on 2016-11-10 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
30.38K
-
0.00
-
-
2021
0
30.38K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

30.38K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buckley, Thomas Edward
Director
31/12/2023 - 12/10/2024
4
Benec'h, Hollie Ann Spears
Director
31/12/2023 - 12/10/2024
-
Burgess, Matthew William
Director
12/10/2024 - Present
27
Clayton, Jane Margaret
Director
30/11/2016 - 12/10/2024
63
Hutchinson, Andrew James
Director
12/10/2024 - 30/06/2025
17

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About UK PRS MEMBER LIMITED

UK PRS MEMBER LIMITED is an(a) Active company incorporated on 11/11/2015 with the registered office located at X+Why 100 Embankment Cathedral Approach, Salford M3 7FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of UK PRS MEMBER LIMITED?

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UK PRS MEMBER LIMITED is currently Active. It was registered on 11/11/2015 .

Where is UK PRS MEMBER LIMITED located?

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UK PRS MEMBER LIMITED is registered at X+Why 100 Embankment Cathedral Approach, Salford M3 7FB.

What does UK PRS MEMBER LIMITED do?

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

What is the latest filing for UK PRS MEMBER LIMITED?

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The latest filing was on 24/04/2026: Change of details for Citra Living Investments Limited as a person with significant control on 2026-04-24.