About

Registered Number: 06738832
Date of Incorporation: 03/11/2008 (11 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 12/06/2018 (2 years and 3 months ago)
Registered Address: 7 The Close, Norwich, Norfolk, NR1 4DJ

 

Having been setup in 2008, Preva Holdings Ltd are based in Norwich in Norfolk. We do not know the number of employees at the business. The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 03 November 2008 03 November 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Alexander Anderson/
1968-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr William Wreford Beeson/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 June 2018
TM01 - Termination of appointment of director 02 January 2018
TM02 - Termination of appointment of secretary 02 January 2018
PSC07 - N/A 02 January 2018
DISS16(SOAS) - N/A 08 July 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
TM01 - Termination of appointment of director 15 December 2016
CS01 - N/A 04 November 2016
AA01 - Change of accounting reference date 12 July 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 16 June 2015
AP01 - Appointment of director 17 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 29 November 2013
PARENT_ACC - N/A 17 June 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 03 October 2011
MG01 - Particulars of a mortgage or charge 02 June 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AD01 - Change of registered office address 30 November 2009
RESOLUTIONS - N/A 02 March 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 March 2009
225 - Change of Accounting Reference Date 02 March 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
NEWINC - New incorporation documents 03 November 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 27 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.