Pregena Enterprises Limited

Dissolved 5 May 202604652636 Private limited company
Incorporated
30 January 2003
Industry
Buying and selling of own real estate (68100)
Directors at dissolution
Sovereign Management Limited
Owners at dissolution
Loraine Elizabeth Piears
Accounts type
Dormant
Region
North West
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts filed
25 March 2026
Last accounts
31 January 2026
Last conf. stmt
30 January 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
British
Born September 1981 (45)
Sovereign Management Limited
Corporate Director · Appointed 25 March 2013
Sovereign Secretaries Limited
Corporate Secretary · Appointed 11 June 2012
Officer history (4 former)
8 January 2025
Appointed Chiappe, Nicholas Albert as Director
8 January 2025
Resigned Bell, Tina Louise as Director
25 March 2013
Appointed Sovereign Management Limited as Corporate Director
25 March 2013
Resigned Sovereign Directors (T&C) Limited as Corporate Director
11 June 2012
Appointed Sovereign Secretaries Limited as Corporate Secretary
11 June 2012
Resigned Sovereign Secretaries Ltd as Corporate Secretary
28 October 2008
Appointed Bell, Tina Louise as Director
30 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2003
Appointed Sovereign Secretaries Ltd as Corporate Secretary
30 January 2003
Appointed Sovereign Directors (T&C) Limited as Corporate Director

Ownership 1 at dissolution

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

Loraine Elizabeth Piears
Individual · Notified 21 October 2016
Owns 75–100% of shares
British
Born December 1951 (74)
Former controllers (1)
3 March 2020
Ceased Michael Owen Piears — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Current Assets£1£1
Cash£1£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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