Company NamePRS Business Holdings Limited
DirectorsPatrick Charles James Gill and Simon Charles Williams
Company StatusActive
Company Number13845987
CategoryPrivate Limited Company
Incorporation Date13 January 2022(2 years, 3 months ago)
Previous NamePRS Telecom Group Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Patrick Charles James Gill
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8-8a King Street
Mold
Flintshire
CH7 1LA
Wales
Director NameMr Simon Charles Williams
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2022(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Dsg Chartered Accountants Unit 5 Evolution Hou
Lakeside Business Village
Ewloe
Flintshire
CH5 3XP
Wales

Location

Registered AddressC/O Dsg Chartered Accountants Unit 5 Evolution House
Lakeside Business Village
Ewloe
Flintshire
CH5 3XP
Wales
ConstituencyAlyn and Deeside
ParishHawarden
WardEwloe
Built Up AreaBuckley
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return13 October 2023 (6 months, 2 weeks ago)
Next Return Due27 October 2024 (6 months from now)

Filing History

13 October 2023Confirmation statement made on 13 October 2023 with updates (4 pages)
16 January 2023Confirmation statement made on 12 January 2023 with updates (6 pages)
5 April 2022Current accounting period extended from 31 January 2023 to 30 April 2023 (1 page)
11 March 2022Director's details changed for Mr Simon Charles Williams on 11 March 2022 (2 pages)
14 January 2022Company name changed prs telecom group LIMITED\certificate issued on 14/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-13
(3 pages)
13 January 2022Incorporation
Statement of capital on 2022-01-13
  • GBP 100
(32 pages)