Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Pregistry Holdings Limited
- Incorporated
- 9 February 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Anthony Hugh Smith
- Accounts type
- Small
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 November 2024
Smith, Anthony Hugh
Director · Appointed 4 March 2024
American
Born May 1962 (64)
Director · Appointed 1 March 2024
British
Born November 1979
Director · Appointed 1 March 2024
British
Born March 1976 (50)
Officer history (9 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
4 November 2025
Resigned Wyszynski, Diego Federico as Director
8 November 2024
8 November 2024
Appointed Gregg, Rhona as Secretary
1 November 2024
18 April 2024
Resigned Norman, David John as Director
31 March 2024
5 March 2024
Resigned Shah, Nikki as Secretary
4 March 2024
Appointed Smith, Anthony Hugh as Director
1 March 2024
1 March 2024
1 March 2024
Resigned (Jersey) Limited, Ogier Global Company Secretary as Secretary
1 March 2024
Appointed Norman, David John as Director
1 March 2024
30 January 2024
Resigned Eisenhaure, Jessica Lovell as Director
5 January 2024
Resigned Lambe, Kenneth John as Director
5 October 2023
Appointed (Jersey) Limited, Ogier Global Company Secretary as Secretary
29 August 2023
Appointed Shah, Nikki as Secretary
9 February 2023
Appointed Eisenhaure, Jessica Lovell as Director
9 February 2023
Appointed Lambe, Kenneth John as Director
9 February 2023
9 February 2023
Appointed Wyszynski, Diego Federico as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11859979
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Health IQ Limited Owns 75–100% of shares
Healthunlocked Holdings Limited Owns 75–100% of shares
Pregistry Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 8 February 2026 | 3 | |
| 14 November 2025 | Insolvency filing | 1 | ||
| 14 November 2025 | Share capital filing | 1 | ||
| 14 November 2025 | Statement of capital | 3 | ||
| 14 November 2025 | Resolutions | 1 |
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