Prefect Holdco Limited

13048495

active

Private Limited Company

england wales

Companies House

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, 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 companies

Officers

Uss Secretarial Services Limited

secretary · Since 27/11/2020

Also on 48 other boards

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 51

Also on 5 other boards

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