Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Preston Bennett Holdings Limited
- Incorporated
- 7 January 1994 (32 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born August 1989 (37)
Corporate Secretary · Appointed 22 January 2014
Officer history (20 former)
6 July 2026
6 July 2026
30 November 2021
30 November 2021
31 March 2021
21 January 2021
Resigned Pickles, Kieran Julian as Director
21 December 2015
Resigned Law, Shirley Gaik Heah as Secretary
1 May 2014
Appointed Pickles, Kieran Julian as Director
1 May 2014
4 February 2014
4 February 2014
22 January 2014
22 January 2014
Appointed Law, Shirley Gaik Heah as Secretary
22 January 2014
Resigned Fisher, Susan Rachael as Secretary
22 January 2014
22 January 2014
22 January 2014
22 January 2014
22 January 2014
22 January 2014
14 December 2012
31 March 2011
31 March 2011
Appointed Fisher, Susan Rachael as Secretary
1 January 2009
13 April 2006
13 April 2006
13 April 2006
30 September 1999
30 September 1999
Resigned Bennett, Gwynneth as Secretary
26 January 1998
1 September 1996
Appointed Bennett, Gwynneth as Secretary
1 September 1996
1 September 1996
28 March 1994
28 March 1994
7 January 1994
7 January 1994
7 January 1994
7 January 1994
7 January 1994
7 January 1994
7 January 1994
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. 2036215
Holdings 1
Companies where Preston Bennett Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 22 July 2026 | Appointment of a director | |||
| 16 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 2 January 2026 |
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