Long Term Investments (PRS) Holdings Limited
Company 04436618 Active
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| Number | 04436618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2002 |
| Address | 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brockley Grove UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05 - Regis Group (Holdings) Limited ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Long Term Investments (PRS 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Long Term Investments (PRS 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 - Long Term Investments (PRS 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 - Reversions 2005 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Regis Entertainment Limited ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Regis Leisure Limited ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Bournes Green Chase Limited ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - MSM Partners Limited ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28
Officers (5)
Show 5 former officers
- Michelle Jones Director · appointed 2015 · resigned 2016
- Peter Edward Gould Director · appointed 2002 · resigned 2015
- Nicholas Charles Gould Secretary · appointed 2002 · resigned 2015
- HSE Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- HSE Directors Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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