Privilege Holdings Limited

Active09919669 Private limited company
Incorporated
16 December 2015 (10 years)
Industry
Activities of head offices (70100)
Owned by
Craig Reeves
Accounts type
Group
Region
East of England
Address
The Old School High Street
Stretham
Ely
CB6 3LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 April 2025
Also at Onsport Services Limited (proposed for strike-off), Onsport Limited (proposed for strike-off), Privilege Finance Limited (proposed for strike-off) · more companies
Director · Appointed 12 December 2022
British
Born December 1970 (55)
Director · Appointed 7 December 2022
British
Born March 1951 (75)
Director · Appointed 1 January 2020
British
Born April 1971 (55)
Officer history (6 former)
25 April 2025
Appointed Hawksmoor Partners Limited as Corporate Secretary
25 April 2025
Resigned May, Graham Philip as Secretary
12 December 2022
Appointed Giles, Tracy Jane as Director
7 December 2022
Appointed Rixon, Arthur John as Director
7 November 2022
Resigned Head, David Peter as Director
7 November 2022
Resigned Gerrard, Philip Neil as Director
24 December 2021
Resigned Vernau, Andrew Michael as Director
30 September 2020
Resigned Hardy, Deborah Ann as Director
1 January 2020
Appointed Winward, Christopher Paul as Director
1 January 2020
Appointed Vernau, Andrew Michael as Director
30 September 2017
Resigned Graham-Cloete, Michael as Director
31 December 2015
Appointed Hardy, Deborah Ann as Director
31 December 2015
Appointed Head, David Peter as Director
31 December 2015
Appointed Graham-Cloete, Michael as Director
24 December 2015
Appointed May, Graham Philip as Secretary
16 December 2015
Appointed Gerrard, Philip Neil as Director

Ownership 1 active

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

Craig Reeves
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1973 (53)

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Privilege Holdings Limited This company
Privilege Finance Limited Proposed for strike-offOwns 75–100% of shares
Privilege Project Finance Limited Owns 75–100% of shares
Privilege Investments Limited Owns 75–100% of shares
AD Fuels Limited Owns 75–100% of shares (as a firm)
Attleborough AD Plant Limited Owns 75–100% of shares
Biomethane (Castle Eaton) Limited Owns 75–100% of shares
Brigg Lane Biogas Limited Owns 75–100% of shares
Broadley Energy Limited Owns 75–100% of shares
Ellough AD Plant Limited Owns 75–100% of shares
Lower Reule Bidco Limited Owns 75–100% of shares
Methanum Limited Owns 75–100% of shares
Sheppey Energy Limited Owns 75–100% of shares
Willand Biogas LLP Status not confirmedHolds 25–50% of voting rights
Privilege Project Finance 3 Limited Owns 75–100% of shares
Privilege Project Finance 4 Limited Owns 75–100% of shares
Privilege Project Finance 5 Limited Owns 75–100% of shares
Privilege Project Finance 6 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates13 December 2025
27 August 2025Group of companies' accounts31 December 2024
29 April 2025Appointment of a secretary
29 April 2025Termination of appointment of a secretary
13 December 2024Confirmation statement with updates13 December 2024
Show all recent filings

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