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Prescient Holiday Club Limited

Prescient Holiday Club Limited is an active company incorporated on 22 August 2019 with the registered office located in Huddersfield, West Yorkshire. Prescient Holiday Club Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12169144
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
15 Carr Lane
Slaithwaite
Huddersfield
HD7 5AN
England
Address changed on 8 Jun 2023 (2 years 5 months ago)
Previous address was Office 309, Wizu, Leeming Building Ludgate Hill Leeds LS2 7HZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Jan 1978
Director • English • Lives in England • Born in Mar 1980
Mr Robert Randall
PSC • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
PHC (Wakeham Farm) Limited
Emma Clare Faraday, Richard Howard Keen, and 1 more are mutual people.
Active
Wakeham Farm Management Limited
Douglas Michael Friend, Emma Clare Faraday, and 1 more are mutual people.
Active
Hertford Investors Ltd
Emma Clare Faraday and Richard Howard Keen are mutual people.
Active
Matrix Mount Wise (GP) Limited
Douglas Michael Friend is a mutual person.
Active
Mount Wise Living Limited
Douglas Michael Friend is a mutual person.
Active
Aethonstar Limited
Douglas Michael Friend is a mutual person.
Active
Michco 1204 Limited
Douglas Michael Friend is a mutual person.
Active
Michco 1205 Limited
Douglas Michael Friend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
4 Years Ago on 23 Aug 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Apr 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 21 Aug 2023
Registered office address changed from Office 309, Wizu, Leeming Building Ludgate Hill Leeds LS2 7HZ England to 15 Carr Lane Slaithwaite Huddersfield HD7 5AN on 8 June 2023
Submitted on 8 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Mar 2023
Confirmation statement made on 21 August 2022 with no updates
Submitted on 22 Aug 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 23 Feb 2022
Confirmation statement made on 21 August 2021 with updates
Submitted on 23 Aug 2021
Repayment History
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