Personalized Products Limited

01032071

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 THE ROYAL ARCADE, LONDON, W1S 4BT

Incorporated 22/11/1971

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

74990

Non-trading company

Officers

Andrew Clive Batson

secretary · Since 22/07/2014

BRITISH

Also on 3 other boards

Andrew Clive Batson

director · Since 22/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr. Galvin Weston

director · Since 23/04/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Also on 10 other boards

Persons with Significant Control

House Of Dorchester Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

One, The Royal Arcade, One, The Royal Arcade, London

Reg: 4499810 · England · Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MURRAY JOHNSTONE LIMITED (AS SECURITY TRUSTEE FOR THE STOCKHOLDERS)

Created 16/09/2002Registered 01/10/2002Satisfied 01/08/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2002Registered 26/09/2002Satisfied 14/06/2007

charge

satisfied

MIDLAND BANK PLC

Created 12/03/1998Registered 20/03/1998Satisfied 21/09/2002

charge

satisfied

MIDLAND BANK LTD

Created 25/07/1972Registered 04/08/1972Satisfied 21/09/2002