PR2 Holdings Limited

Active05124513 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 November 2008
Director · Appointed 16 August 2004
British
Born May 1959 (67)
Director · Appointed 16 August 2004
Irish
Born July 1958 (68)
Officer history (4 former)
30 October 2025
Resigned Dye, Hugh Alfred as Director
24 April 2017
Resigned Adams, Douglas Albert as Director
24 November 2008
Appointed Dentons Secretaries Limited as Corporate Secretary
24 November 2008
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
16 August 2004
Appointed Hawkins, Paul William as Director
16 August 2004
Appointed Mckenna, Michael Oliver as Director
16 August 2004
Appointed Adams, Douglas Albert as Director
16 August 2004
Appointed Dye, Hugh Alfred as Director
16 August 2004
Resigned Hp Directors Limited as Corporate Nominee Director
11 May 2004
Appointed Hp Directors Limited as Corporate Nominee Director
11 May 2004
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where PR2 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£10,561
Cash
£9,461
Current Ratio
8.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £12,972 £20,725 £11,021 £12,229 £10,561
Balance sheet detail
20252024202320212020
Fixed Assets£2,000£2,000
Current Assets£9,761£11,429£10,221£19,925£12,172
Debtors£300£300£300£300£300
Cash£9,461£11,129£9,921£19,625£11,872
Creditors (< 1 year)£1,200£1,200£1,200£1,200£1,200
Net Current Assets£8,561£10,229£9,021£18,725£10,972
Net Assets£10,561£12,229£11,021£20,725£12,972
Shareholder Funds£10,561£12,229£11,021£20,725£12,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates11 March 2026
20 January 2026Total exemption full accounts31 May 2025
5 November 2025Termination of appointment of a director
13 March 2025Confirmation statement with no updates11 March 2025
20 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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