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Pregistry Holdings Limited

14650981

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

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 09/02/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Syed Waqas Ahmed

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Mr Euan Daney Ross Cameron

director · Since 01/03/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Mr Anthony Hugh Smith

director · Since 04/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Oakwood Corporate Secretary Limited

secretary · Since 08/11/2024

BRITISH

Also on 2749 other boards

Euan Daney Ross Cameron

director · Since 01/03/2024

British · United Kingdom · Age 50

Syed Waqas Ahmed

director · Since 01/03/2024

British · United Kingdom · Age 46

Anthony Hugh Smith

director · Since 04/03/2024

American · United States · Age 64

Oakwood Corporate Secretary Limited

corporate secretary · Since 08/11/2024

Reg: 7038430

Also on 2749 other boards

Former

Kenneth John Lambe

director · Resigned 05/01/2024

Jessica Lovell Eisenhaure

director · Resigned 30/01/2024

Ogier Global Company Secretary (Jersey) Limited

secretary · Resigned 01/03/2024

Nikki Shah

secretary · Resigned 05/03/2024

Raymond Heit Hill

director · Resigned 31/03/2024

David John Norman

director · Resigned 18/04/2024

Ogier Global (Uk) Limited

corporate secretary · Resigned 01/11/2024

Diego Federico Wyszynski

director · Resigned 04/11/2025

Rhona Gregg

secretary · Resigned 31/03/2026

Persons with Significant Control

Corrona Uk Holdings Limited (11859979)

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 11859979 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/02/2023

Charges0 outstanding

Charge
satisfied

VARAGON CAPITAL PARTNERS AGENT, LLC

Created 03/03/2023Registered 09/03/2023Satisfied 15/08/2023
Charge
satisfied

VARAGON CAPITAL PARTNERS AGENT, LLC

Created 03/03/2023Registered 09/03/2023Satisfied 16/08/2023
Charge
satisfied

VARAGON CAPITAL PARTNERS AGENT, LLC

Created 03/03/2023Registered 09/03/2023Satisfied 16/08/2023

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-07
officer appointedAHMED, Syed Waqas
2026-08-07
officer appointedCAMERON, Euan Daney Ross
2026-08-07
officer appointedSMITH, Anthony Hugh
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-08-07

3RD FLOOR

post townAltrincham
2026-08-07

ALTRINCHAM