PRINHOLD 5 LIMITED

PRINHOLD 5 LIMITED is an active private limited company, incorporated on 17 June 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PRINHOLD 5 LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTFORDSHIRE
Postcode	WD17 1HP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	15/07/2017
Last Made Up Date	17/06/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PRINHOLD 5 LIMITED

Directors

(The company's officers)

MR JONATHAN RUSSELL BECK

(~56 year old British national)

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2014

Shareholders

(Persons of Significant Control)

Mr Jonathan Russell Beck

(~56 year old British national)

C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

116B WATFORD HIGH STREET 2018 LIMITED

MR JONATHAN RUSSELL BECK

149 KENHIGH LLP

MR JONATHAN RUSSELL BECK

ASPECT PROPERTY GROUP LIMITED

MR JONATHAN RUSSELL BECK

BLACKCOLEPORT 2012 LIMITED

MR JONATHAN RUSSELL BECK

BLACKPOOL (CHURCH STREET) LLP

MR JONATHAN RUSSELL BECK

COLCHESTER (HIGH STREET) LLP

MR JONATHAN RUSSELL BECK

GREENWICH (TRAFALGAR ROAD) LLP

MR JONATHAN RUSSELL BECK

GREENWICH 2012 LIMITED

MR JONATHAN RUSSELL BECK

METRO COURT WATFORD LIMITED

MR JONATHAN RUSSELL BECK

PORTSMOUTH (COMMERCIAL ROAD) LLP

MR JONATHAN RUSSELL BECK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)