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S H Pratt Holdings Limited

09829915

active
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

Musca Court, Laporte Way, Luton, LU4 8EN
Incorporated 19/10/2015

Previously known as

S H Pratt & Co. (Bananas) Limited · until 25/10/2016
S H Pratt Group Limited · until 24/10/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

46310
Wholesale of fruit and vegetables

Officers

David Vernon Bateman

director · Since 19/10/2015

British · United Kingdom · Age 61

Robert John Wells

director · Since 19/10/2015

British · United Kingdom · Age 65

Shahida Mohamed

director · Since 09/02/2026

British · United Kingdom · Age 71

Former

Tony Hunter

director · Resigned 14/08/2017

Simon David Trewin

director · Resigned 30/08/2018

Shahida Mohamed

secretary · Resigned 31/12/2024

Shahida Mohamed

director · Resigned 31/12/2024

Panos Papapanagiotou

director · Resigned 04/02/2026

Persons with Significant Control

Mr Robert John Wells

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 65

Musca Court, Laporte Way, Luton, LU4 8EN

Notified 06/04/2016

Ms Elaine Jill Wells

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 65

Musca Court, Laporte Way, Luton, LU4 8EN

Notified 02/04/2026

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Musca Court
2026-06-08

MUSCA COURT

post townLuton
2026-06-08

LUTON