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Nom

Prepworld LTD
Adresse
The Henley Building
Newtown Road
Henley On Thames
RG9 1HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12410621 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Berryworld Group Holdings Limited Status: Active Notified: 28/07/2022 Companies House Number: 14172407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berryworld Group Limited Status: Ceased Notified: 13/08/2021 Ceased: 28/07/2022 Companies House Number: 09403144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Olins, Benjamin George Status: Ceased Notified: 17/01/2020 Ceased: 13/08/2021 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Aburrow, Andrea Jane Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fallowfield-Smith, James Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, David John Henley On Thames, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olins, Adam Lewis Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olins, Benjamin George Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 06/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dawson, Robin Charles Alfred Henley On Thames, United Kingdom Status: Ceased Notified: 13/08/2021 Ceased: 28/03/2024 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British