PRESENTATION PRODUCTS HOLDINGS LIMITED

Non-Trading

General Information

NAME
PRESENTATION PRODUCTS HOLDINGS LIMITED

COMPANY NUMBER
SC374341

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
08/03/2010 (14 years and 8 months old)

WEBSITE
https://www.giftpacks.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/03/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
26/05/2010 23/04/2015
BRACKENBRAE LIMITED
View all previous names

REGISTERED ADDRESS

LEESBURN PLACE, NERSTON WEST INDUSTRIAL ESTATE
EAST KILBRIDE
G74 4LR

TRADING ADDRESSES

Leesburn Place
Nerston West Industrial Estate
East Kilbride
G74 4LR
G74 4LR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.8M

0.71%

TOTAL LIABILITIES

£782.7k

4.02%

NET ASSETS

£2.8M

0.71%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 26/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRESENTATION PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.8M

0.71%

TOTAL LIABILITIES

£782.7k

4.02%

NET ASSETS

£2.8M

0.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRESENTATION PRODUCTS GROUP LIMITED	Owned: 72.00 %	Shares: 7,200	Price per share: £0.01	Total Value: £72.00
PRESENTATION PRODUCTS GROUP LIMITED	Owned: 28.00 %	Shares: 2,800	Price per share: £0.01	Total Value: £28.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Darrington 10/02/2017 - Present (7 years and 9 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 24 Past: 22	View Report
Neil Wilkinson 28/11/2019 - Present (4 years and 11 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 25 Past: 14	View Report
Steven Billings Nickerson 03/11/2021 - Present (3years) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 35 Past: 0	View Report
Iain Henderson Hutcheson 08/03/2010 - Present (14 years and 8 months) Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 454	View Report
THORNTONS LAW LLP 08/03/2010 - Present (14 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 140 Past: 349	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GAUNGZHOU MULTI PACKAGING SOLUTIONS LTD	N/A	N/A
MULTI PACKAGING SOLUTIONS LEASING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/08/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: New Accounts filed
Date: 09/07/2022	Event: New Accounts filed
Date: 09/07/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Board Member Steven Billings Nickerson (928910665) Appointed
Date: 09/11/2021	Event: Kevin Alden Maxwell (925636664) has left the board
Date: 09/11/2021	Event: New Board Member Steven Billings Nickerson (928910665) Appointed
Date: 09/11/2021	Event: Kevin Alden Maxwell (925636664) has left the board
Date: 09/11/2021	Event: New Board Member Steven Billings Nickerson (928910665) Appointed
Date: 09/11/2021	Event: Kevin Alden Maxwell (925636664) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 11/10/2020	Event: New Accounts filed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: Mark Priestley (919559228) has left the board
Date: 16/12/2019	Event: Angus Thomson (916899762) has left the board
Date: 16/12/2019	Event: Mark Richard Priestley (912750097) has left the board
Date: 16/12/2019	Event: New Board Member Kevin Alden Maxwell (925636664) Appointed
Date: 16/12/2019	Event: New Board Member Neil Wilkinson (923776563) Appointed
Date: 04/06/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: Timothy Whitfield (910152867) has left the board
Date: 03/07/2018	Event: New Accounts filed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 18/01/2018	Event: David William Mark (911809067) has left the board
Date: 17/03/2017	Event: New Annual Return filed
Date: 11/03/2017	Event: New Accounts filed
Date: 22/02/2017	Event: Yves Luc Regniers (915904848) has left the board
Date: 22/02/2017	Event: New Board Member Andrew Darrington (920739784) Appointed
Date: 24/03/2016	Event: New Annual Return filed
Date: 05/06/2015	Event: New Accounts filed
Date: 23/04/2015	Event: New Annual Return filed
Date: 18/03/2015	Event: Change in Reg. Office
Date: 09/03/2015	Event: New Company Secretary Mark Priestley (919559228) Appointed
Date: 09/03/2015	Event: New Board Member Angus Thomson (916899762) Appointed
Date: 09/03/2015	Event: New Board Member Yves Luc Regniers (915904848) Appointed
Date: 09/03/2015	Event: Laura Greig Conway (900949790) has left the board
Date: 09/03/2015	Event: New Board Member Timothy Whitfield (910152867) Appointed
Date: 09/03/2015	Event: Jeffrey John Conway (911871467) has left the board
Date: 09/03/2015	Event: New Board Member Mark Richard Priestley (912750097) Appointed
Date: 09/03/2015	Event: New Board Member David William Mark (911809067) Appointed
Date: 18/06/2014	Event: New Accounts filed
Date: 25/04/2014	Event: New Annual Return filed
Date: 07/12/2013	Event: New Accounts filed
Date: 06/04/2013	Event: New Annual Return filed
Date: 19/03/2013	Event: David Keith Weatherhead (916517861) has left the board
Date: 07/12/2012	Event: New Accounts filed

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PRESENTATION PRODUCTS HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.8M

£782.7k

£2.8M

People Overview

3

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.8M

£782.7k

£2.8M

Accounts

People Overview

3

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™