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Prinova Solutions Europe Limited
03701172
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 26/01/1999
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
10890
Manufacture of other food productsOfficers
Mr Barry John Kelly
director · Since 17/04/2024
COMMERCIAL DIRECTOR
IRISH · ENGLAND · Age 41
Also on 3 other boards
Bukola Osobe
secretary · Since 01/05/2024
Masaya Ikemoto
director · Since 01/04/2025
SENIOR MANAGING EXECUTIVE OFFICER AT NAG
JAPANESE · UNITED STATES · Age 64
Persons with Significant Control
Former PSCs
Alb Holdings Ltd
Ceased 22/06/2017
Prinova Europe Limited
Ceased 08/08/2019
Charges0 outstanding
Charge
satisfied
JPMORGAN CHASE BANK, N.A., LONDON BRANCH
Created 15/12/2017Registered 20/12/2017Satisfied 28/08/2019
Charge
satisfied
JPMORGAN CHASE BANK, N.A., LONDON BRANCH
Created 22/06/2017Registered 28/06/2017Satisfied 28/08/2019
charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 29/04/2009Registered 08/05/2009Satisfied 08/07/2017
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 15/12/2006Registered 19/12/2006Satisfied 09/02/2012
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/11/2004Registered 12/11/2004Satisfied 14/06/2017
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 14/10/2003Registered 21/10/2003Satisfied 09/02/2012
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 01/06/1999Registered 03/06/1999Satisfied 09/02/2012