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Prolight Concepts Holdco 2 Limited

17069324

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

Edison Point, Regent Street, Colne, BB8 8LJ
Incorporated 04/03/2026

Compliance

Next accounts due

04/12/2027

On track

Confirmation statement

Last:

Due 17/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Andrew John Jeffrey

director · Since 04/03/2026

British · England · Age 57

Susanne Kay Jeffrey

director · Since 04/03/2026

British · England · Age 57

Persons with Significant Control

Mr Andrew John Jeffrey

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

British · England · Age 57

Edison Point, Regent Street, Colne, BB8 8LJ

Notified 04/03/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1Edison Point
2026-05-02

EDISON POINT

post townColne
2026-05-02

COLNE

officer appointedJEFFREY, Andrew John
2026-05-02
officer appointedJEFFREY, Susanne Kay
2026-05-02

Filing History4 filings

Director details changed

change person director company with change date

13/03/20262 pages · PDF
Director details changed

change person director company with change date

13/03/20262 pages · PDF
PSC changed

change to a person with significant control

13/03/20262 pages · PDF
Incorporated

incorporation company

04/03/202632 pages · PDF