Prestoplan Limited
03521811
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 09/12/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 37
Also on 150 other boards
director · Since 01/10/2025
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 55
Also on 153 other boards
secretary · Since 01/10/2025
Former
corporate nominee secretary · Resigned 30/04/1998
corporate director · Resigned 30/04/1998
secretary · Resigned 09/06/1998
director · Resigned 12/08/1998
director · Resigned 19/05/1999
secretary · Resigned 19/05/1999
director · Resigned 18/12/1999
director · Resigned 04/02/2000
director · Resigned 04/02/2000
director · Resigned 04/02/2000
secretary · Resigned 04/02/2000
director · Resigned 05/03/2001
director · Resigned 26/10/2001
director · Resigned 30/04/2002
director · Resigned 24/12/2002
director · Resigned 30/06/2003
secretary · Resigned 31/01/2004
director · Resigned 13/09/2004
secretary · Resigned 27/05/2005
director · Resigned 10/10/2007
secretary · Resigned 12/11/2007
secretary · Resigned 15/04/2008
director · Resigned 08/07/2008
secretary · Resigned 01/01/2009
director · Resigned 30/05/2012
director · Resigned 31/08/2012
director · Resigned 31/12/2012
director · Resigned 01/08/2014
director · Resigned 01/08/2014
director · Resigned 31/08/2014
secretary · Resigned 01/09/2014
director · Resigned 31/03/2017
director · Resigned 31/10/2019
secretary · Resigned 01/11/2019
director · Resigned 01/09/2023
secretary · Resigned 29/11/2023
director · Resigned 24/04/2024
secretary · Resigned 24/04/2024
director · Resigned 09/12/2024
secretary · Resigned 30/09/2025
director · Resigned 30/09/2025
Persons with Significant Control
Wilson Connolly Holdings Limited
Gate House, Turnpike Road, High Wycombe, HP12 3NR
Reg: 832629 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
GATE HOUSE
HIGH WYCOMBE