Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Preussische Beteiligungs Ltd
- Incorporated
- 22 April 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Dumitru-Costel Mos
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Unity HouseSuite 888Westwood ParkWiganWN3 4HE
Officers 1 active
Officer details are public data from the Companies House register.
Mos, Dumitru-Costel
Director · Appointed 15 August 2026
Romanian
Born October 1980 (46)
Officer history (5 former)
15 August 2026
Appointed Mos, Dumitru-Costel as Director
1 April 2026
Resigned Schroter, Heiko as Director
8 May 2021
Appointed Schroter, Heiko as Director
7 May 2021
1 May 2014
1 May 2014
Resigned Knep, Thomas Peter as Director
1 June 2013
Resigned Primary Secretary Services Ltd as Corporate Secretary
27 February 2012
Appointed Knep, Thomas Peter as Director
23 December 2010
22 April 2010
22 April 2010
Appointed Primary Secretary Services Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 10302719
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ceroras Owns 75–100% of shares
Legal Secretaries Ltd Right to appoint and remove directors
Lugesano Owns 75–100% of shares
Naneros Owns 75–100% of shares
Secotac Owns 75–100% of shares
Thurn & Taxis 5 Ltd Right to appoint and remove directors
Preussische Beteiligungs Ltd This company Owns 75–100% of shares
Unicasum Holds 75–100% of voting rights (as a firm)
VR Publishing House Ltd Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Appointment of a director | |||
| 30 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 4 May 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 August 2025 | Confirmation statement with updates | 15 August 2025 |
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