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Priory Grange (Holdings) Ltd

05346419

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor 3 Shortlands, London, W6 8DA
Incorporated 28/01/2005

Previously known as

Decklamp Limited · until 16/01/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr David James Hall

secretary · Since 15/09/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr David James Hall

director · Since 24/11/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 178 other boards

David James Hall

secretary · Since 15/09/2008

British

David James Hall

director · Since 24/11/2008

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · United Kingdom · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 08/02/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/02/2005

Torsten Mack

director · Resigned 30/11/2005

Paul John Greensmith

secretary · Resigned 03/01/2006

Chaitanya Bhupendra Patel

director · Resigned 09/03/2007

Paul John Greensmith

director · Resigned 22/03/2007

David Andrew Spruzen

secretary · Resigned 24/04/2007

David Andrew Spruzen

director · Resigned 24/04/2007

Swagatam Mukerji

secretary · Resigned 07/07/2008

Swagatam Mukerji

director · Resigned 07/07/2008

Christopher Thompson

director · Resigned 24/11/2008

Stephen Wallace Bradshaw

director · Resigned 24/11/2008

Jason David Lock

director · Resigned 01/04/2015

Mark Moran

director · Resigned 01/03/2016

Persons with Significant Control

Fanplate Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 5347672 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line17th Floor 3 Shortlands
2026-08-12

7TH FLOOR

post townLondon
2026-08-12

LONDON

officer appointedHALL, David James
2026-08-12
officer appointedHALL, David James
2026-08-12
officer appointedLEE, James Benjamin
2026-08-12