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De Veer Prescient (No1) Limited
12745749
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THORP ARCH GRANGE WALTON ROAD, WETHERBY, LS23 7BA
Incorporated 15/07/2020
Compliance
Last accounts
30/06/2024
small
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 14/07/2025
Due 28/07/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Douglas Michael Friend
director · Since 15/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 75 other boards
Mr Robert John Hugo Randall
director · Since 15/07/2020
DIRECTOR
ENGLISH · ENGLAND · Age 66
Also on 51 other boards
Mr Richard Paul Stenhouse
director · Since 12/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 32 other boards
Mr Timothy Melvyn Pegg
director · Since 15/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 3 other boards
Persons with Significant Control
Berkeley De Veer Limited
25–50% shares
25–50% votes
Avant House 6 And 9, Tallys End, Chesterfield, S43 4WP
Notified 15/07/2020
Pl Club 19 Limited
25–50% shares
25–50% votes
Office 309, Wizu,, Leeds, LS2 7HZ
Reg: 12730709 · Companies House · Limited Company
Notified 15/07/2020
Charges2 outstanding
Charge
outstanding
BERKELEY DE VEER LIMITED
Created 11/09/2020Registered 14/09/2020
Charge
outstanding
PL CLUB 19 LIMITED
Created 11/09/2020Registered 14/09/2020