S H Pratt & Company Limited

Active00447238 Private limited company
Incorporated
30 December 1947 (78 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
East of England
Address
Musca Court
Laporte Way
Luton
LU4 8EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2018
Last accounts
31 October 2016
Conf. stmt due
23 February 2019
Last conf. stmt
9 February 2018

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2016
British
Born July 1965 (61)
Director · Appointed 18 September 2015
British
Born April 1955 (71)
Mohamed, Shahida
Secretary · Appointed 30 June 2011
Director
British
Born May 1961 (65)
Officer history (4 former)
30 August 2018
Resigned Trewin, Simon David as Director
29 March 2016
Appointed Bateman, David Vernon as Director
29 March 2016
Appointed Trewin, Simon David as Director
18 September 2015
Appointed Mohamed, Shahida as Director
18 September 2015
Resigned Wells, Robert Francis as Director
30 June 2011
Appointed Mohamed, Shahida as Secretary
30 June 2011
Resigned Goodlad, Keith Michael as Secretary
26 March 2004
Appointed Goodlad, Keith Michael as Secretary
26 March 2004
Resigned Risk, Alexandra Alicia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09829915

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kinship Logistics Limited Owns 75–100% of shares
S H Pratt & Company Limited This company Owns 75–100% of shares
S H Pratt Group (Tropical) Limited Owns 75–100% of shares
Fox-Shp Limited Owns 50–75% of shares
Freshtide Global Logistics Limited Owns 75–100% of shares
Ripe Now Investments Ltd Owns 75–100% of shares
S H Pratt Group Limited Owns 75–100% of shares
SHP Allfresch Limited Owns 75–100% of shares

Filings 105

Show all 105 filings

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