Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Tony Pryce Retail Limited
- Incorporated
- 5 August 2003 (23 years)
- Previously known as
- Mantra Brands Limited (until 5 April 2011)Saracen (Holdings) Limited (until 18 January 2006)
- Industry
- Dormant Company (99999)
- Directors
- Controlled by
- Ronald Sämann
- Accounts type
- Dormant
- Region
- South East
- Address
- Buckingham House 10-24 West StreetNewburyRG14 1BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 30 October 2008
British
Director · Appointed 30 October 2008
British
Born June 1963 (63)
Director · Appointed 30 October 2008
Canadian
Born June 1951 (75)
Officer history (6 former)
29 May 2020
Resigned Gilbert, Adrian David as Director
4 March 2016
Resigned Giblett, Joanne Elizabeth as Director
1 July 2011
Appointed Giblett, Joanne Elizabeth as Director
1 July 2011
Appointed Gilbert, Adrian David as Director
30 October 2008
30 October 2008
30 October 2008
30 October 2008
30 October 2008
30 October 2008
5 August 2003
5 August 2003
5 August 2003
5 August 2003
5 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ronald Sämann
Individual · Notified 6 April 2016
Has significant influence or control
Canadian
Born June 1951 (75)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 7 April 2026 | Change of details for a person with significant control | |||
| 11 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 28 March 2025 |
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