Prinova Solutions Europe Limited
03701172
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 17/04/2024
COMMERCIAL DIRECTOR
IRISH · ENGLAND
Also on 3 other boards
secretary · Since 01/05/2024
director · Since 01/04/2025
SENIOR MANAGING EXECUTIVE OFFICER AT NAG
JAPANESE · UNITED STATES
secretary · Since 01/05/2024
Former
corporate secretary · Resigned 21/05/1999
corporate nominee director · Resigned 21/05/1999
secretary · Resigned 10/04/2000
director · Resigned 10/04/2000
director · Resigned 01/01/2002
director · Resigned 31/07/2002
secretary · Resigned 30/04/2003
director · Resigned 30/04/2003
director · Resigned 30/04/2003
secretary · Resigned 27/06/2003
director · Resigned 22/04/2005
director · Resigned 04/11/2005
secretary · Resigned 06/12/2005
director · Resigned 17/11/2006
director · Resigned 20/08/2007
director · Resigned 01/11/2007
director · Resigned 31/12/2011
director · Resigned 30/06/2013
secretary · Resigned 07/07/2014
director · Resigned 07/07/2014
director · Resigned 31/12/2014
director · Resigned 22/06/2017
director · Resigned 22/06/2017
secretary · Resigned 22/06/2017
director · Resigned 22/06/2017
director · Resigned 22/06/2017
secretary · Resigned 03/11/2017
director · Resigned 03/11/2017
director · Resigned 01/04/2020
director · Resigned 01/05/2024
secretary · Resigned 01/05/2024
director · Resigned 31/03/2025
corporate secretary · Resigned 21/07/2025
director · Resigned 01/10/2025
Persons with Significant Control
Former PSCs
Alb Holdings Ltd
Ceased 22/06/2017
Prinova Europe Limited
Ceased 08/08/2019
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON