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Privilege Holdings Limited

09919669

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

The Old School High Street, Stretham, Ely, CB6 3LD
Incorporated 16/12/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Paul Winward

director · Since 01/01/2020

BUSINESSMAN

BRITISH · ENGLAND · Age 55

Also on 25 other boards

Mr Arthur John Rixon

director · Since 07/12/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Ms Tracy Jane Giles

director · Since 12/12/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Hawksmoor Partners Limited

secretary · Since 25/04/2025

Also on 87 other boards

Christopher Paul Winward

director · Since 01/01/2020

British · England · Age 55

Arthur John Rixon

director · Since 07/12/2022

British · England · Age 75

Tracy Jane Giles

director · Since 12/12/2022

British · England · Age 55

Hawksmoor Partners Limited

corporate secretary · Since 25/04/2025

Reg: 08432357

Also on 87 other boards

Former

Michael Graham-Cloete

director · Resigned 30/09/2017

Deborah Ann Hardy

director · Resigned 30/09/2020

Andrew Michael Vernau

director · Resigned 24/12/2021

Philip Neil Gerrard

director · Resigned 07/11/2022

David Peter Head

director · Resigned 07/11/2022

Graham Philip May

secretary · Resigned 25/04/2025

Persons with Significant Control

Mr Craig Reeves

75–100% shares
75–100% votes

British · Andorra · Age 53

The Old School, High Street, Ely, CB6 3LD

Notified 01/07/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1The Old School High Street
2026-07-11

THE OLD SCHOOL HIGH STREET

post townEly
2026-07-11

ELY