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Pretzl Group Limited

08331678

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

60 Great Portland Street, London, W1W 7RT
Incorporated 14/12/2012

Previously known as

Agent3 Group Limited · until 26/01/2026
Agent3 Limited · until 10/10/2023

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70210
70210

Officers

Mr Mark John Sanford

secretary · Since 30/04/2022

Mr Maneck Minoo Kalifa

director · Since 11/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 45 other boards

Mr Samuel Thomas James Knights

director · Since 09/01/2026

BRITISH · ENGLAND · Age 44

Also on 38 other boards

Mr Gregory James Salmon

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 40

Mark John Sanford

secretary · Since 30/04/2022

Maneck Minoo Kalifa

director · Since 11/06/2025

British · England · Age 59

Samuel Thomas James Knights

director · Since 09/01/2026

British · England · Age 44

Former

Next Fifteen Communications Group Plc

corporate director · Resigned 06/02/2013

David Mark Dewhurst

director · Resigned 31/12/2013

Peter Lundie

director · Resigned 30/04/2018

Lucy Diana Lowry

director · Resigned 30/04/2019

Timothy John Bruce Dyson

director · Resigned 28/01/2020

Nicholas Lee Morrison

secretary · Resigned 11/12/2020

Emma Louise Wood

secretary · Resigned 30/04/2022

Peter Jonathan Harris

director · Resigned 30/05/2025

Jonathan Andrew Peachey

director · Resigned 09/01/2026

Paul Neville Mackender

director · Resigned 05/03/2026

Daniel James Philip Sands

director · Resigned 05/03/2026

Clive Paul Armitage

director · Resigned 30/06/2026

Mr Clive Paul Armitage

director · Resigned 30/06/2026

Persons with Significant Control

Next 15 Group Plc

75–100% shares
75–100% votes
Appoint directors

60, Great Portland Street, London, W1W 7RT

Reg: 01579589 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/05/2022Registered 24/05/2022
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/09/2021Registered 03/09/2021
Charge
satisfied

HSBC UK BANK PLC

Created 19/07/2019Registered 25/07/2019Satisfied 10/09/2021
Charge
satisfied

HSBC BANK PLC

Created 05/02/2018Registered 13/02/2018Satisfied 10/09/2021
Charge
satisfied

HSBC BANK PLC

Created 05/07/2017Registered 12/07/2017Satisfied 10/09/2021
Charge
satisfied

HSBC BANK PLC

Created 29/10/2014Registered 30/10/2014Satisfied 09/09/2021

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line160 Great Portland Street
2026-08-12

60 GREAT PORTLAND STREET

post townLondon
2026-08-12

LONDON

officer appointedSANFORD, Mark John
2026-08-12
officer appointedKALIFA, Maneck Minoo
2026-08-12
officer appointedKNIGHTS, Samuel Thomas James
2026-08-12