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Prefect Holdco Limited
13048495
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY
Incorporated 27/11/2020
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robert Nicholas Alan Hewson
director · Since 27/11/2020
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 50
Also on 6 other boards
Mr Juan Antonio Perez Tejedor
director · Since 01/02/2021
SOLICITOR
SPANISH · UNITED KINGDOM · Age 52
Also on 5 other boards
Uss Secretarial Services Limited
corporate secretary · Since 27/11/2020
Reg: 11749329
Also on 48 other boards
Former
Robert William Horsnall
director · Resigned 01/02/2021
Maria Georgina Dellacha
director · Resigned 30/03/2026
Persons with Significant Control
Dent Topco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY
Reg: 13045485 · Companies House · Limited By Shares
Notified 27/11/2020
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → C/O Universities Superannuation Scheme Limited
2026-07-15C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
post town → Liverpool
2026-07-15LIVERPOOL