Prestbury Sir 2 Limited

In liquidation09361122 Private limited company
Incorporated
18 December 2014 (11 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Bdo LLP
5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
30 April 2024
Last accounts
28 February 2022
Conf. stmt due
1 January 2025
Last conf. stmt
18 December 2023

Officers

Not loaded yet. See them on Companies House

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
English Private Limited Company
Reg. no. 03985560
Former controllers (2)
6 April 2016
Ceased Secure Income Reit PLC — Owns 75–100% of shares
6 April 2016
Ceased Prestbury Investment Holdings Ltd — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Lesray Holdings Limited Holds 75–100% of voting rights
18 Cavendish Square Limited Owns 75–100% of shares
Prestbury Investment Holdings Limited Owns 75–100% of shares
Pihl One Limited Owns 75–100% of shares
Pihl Services Limited Owns 75–100% of shares
Prestbury (Stukeley Road) Ltd. In liquidationOwns 75–100% of shares
Prestbury Sir 1 Limited In liquidationOwns 75–100% of shares
Prestbury Sir 2 Limited This company In liquidationOwns 75–100% of shares
Prestbury Sir 3 Limited In liquidationOwns 75–100% of shares
Sale & Leaseback Limited Owns 75–100% of shares
Yogiendeavours Limited Owns 75–100% of shares
Silverlink JV Limited Owns 25–50% of shares
Parkhurst Caledonian Limited Owns 25–50% of shares
Parkhurst Caledonian Garage Limited Owns 75–100% of shares
Sleep Solutions Limited Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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