PRS FINANCE PLC
Active - Accounts Filed
General Information
NAME
PRS FINANCE PLC
COMPANY NUMBER
09331085
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/11/2014
(9 years and 11 months old)
WEBSITE
venn-partners.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRS OPERATIONS LIMITED | Non-Trading | View Report |
| PRS FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | James Barnwell (932207862) has left the board |
| 17/05/2024 | New Accounts filed |
| 23/04/2024 | New Board Member James Barnwell (932207862) Appointed |
Credit Risk Overview
Want to learn more about PRS FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRS FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRS FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2015 - Present (9 years and 7 months) Born in N/A |
Active | Director |
Current: 289 Past: 771 |
View Report |
|
26/03/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 520 Past: 780 |
View Report |
|
26/03/2015 - Present (9 years and 7 months) 26/03/2015 - Present (9 years and 7 months) 26/03/2015 - Present (9 years and 7 months) Born in N/A |
Active | Director |
Current: 1012 Past: 2027 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 270 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENN PARTNERS LLP | Active - Accounts Filed | View Report |
| PRS OPERATIONS LIMITED | Non-Trading | View Report |
| PRS FINANCE PLC | Active - Accounts Filed | View Report |
| SALTAIRE HOUSING LTD | Non-Trading | View Report |
| VENN FINANCE SERVICES LIMITED | Non-Trading | View Report |
| VENN PARTNERS HOLDINGS NO 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | James Barnwell (932207862) has left the board |
| 17/05/2024 | New Accounts filed |
| 23/04/2024 | New Board Member James Barnwell (932207862) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 27/04/2023 | Clifford Pearce (922744613) has left the board |
| 27/04/2023 | New Board Member Paivi Helena Whitaker (930832793) Appointed |
| 21/04/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 27/03/2020 | Change in Reg. Office |
| 07/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Board Member Clifford Pearce (922744613) Appointed |
| 25/07/2017 | Robert William Berry (906430374) has left the board |
| 13/04/2017 | New Accounts filed |
| 29/12/2016 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 29/12/2016 | INTERTRUST DIRECTORS 2 LIMITED (919686071) has left the board |
| 29/11/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 22/06/2015 | SFM CORPORATE SERVICES LIMITED (919686088) has left the board |
| 22/06/2015 | New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
| 19/06/2015 | SFM DIRECTORS LIMITED (919686032) has left the board |
| 19/06/2015 | New Board Member SFM DIRECTORS LIMITED (906935389) Appointed |
| 21/04/2015 | New Company Secretary SFM CORPORATE SERVICES LIMITED (919686088) Appointed |
| 21/04/2015 | Gary McKenzie-Smith (919301515) has left the board |
| 21/04/2015 | New Board Member SFM DIRECTORS NO 2 LIMITED (919686071) Appointed |
| 21/04/2015 | New Board Member SFM DIRECTORS LIMITED (919686032) Appointed |
| 21/04/2015 | New Board Member Robert William Berry (906430374) Appointed |
| 21/04/2015 | Jonathan Charles Llewellyn Clayton (914287780) has left the board |
| 21/04/2015 | Gary Paul McKenzie-Smith (917241699) has left the board |
| 21/04/2015 | Paul House (917384158) has left the board |
| 20/04/2015 | Change in Reg. Office |
| 08/12/2014 | New Board Member Jonathan Charles Llewellyn Clayton (914287780) Appointed |
| 08/12/2014 | Jonny Charles Llewellyn Clayton (919301514) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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