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UK PRL Holdco Limited

UK PRL Holdco Limited is an active company incorporated on 20 September 2024 with the registered office located in London, Greater London. UK PRL Holdco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15969628
Private limited company
Age
1 year 2 months
Incorporated 20 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 20 June 2026 (6 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Sep 2025 (2 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive • Canadian • Lives in Canada • Born in Feb 1979
Director • Dutch • Lives in UK • Born in Jun 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MTP Land Limited
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Active
MTP 3 Limited
CSC CLS (UK) Limited and Wenda Margaretha Adriaanse are mutual people.
Active
Corporation Service Company (UK) Limited
CSC CLS (UK) Limited and Wenda Margaretha Adriaanse are mutual people.
Active
Fpe (UK) 1 Limited
CSC CLS (UK) Limited and Wenda Margaretha Adriaanse are mutual people.
Active
Eri MTP Limited
CSC CLS (UK) Limited and Wenda Margaretha Adriaanse are mutual people.
Active
Wol (THE Gessner) General Partner Limited
CSC CLS (UK) Limited and Wenda Margaretha Adriaanse are mutual people.
Active
Eri MTP Holdings Limited
CSC CLS (UK) Limited and Wenda Margaretha Adriaanse are mutual people.
Active
MTP Dev Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Financials
UK PRL Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Registered Address Changed
2 Months Ago on 18 Sep 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
4 Months Ago on 21 Jul 2025
Accounting Period Extended
9 Months Ago on 4 Mar 2025
Registered Address Changed
10 Months Ago on 13 Jan 2025
Csc Cls (Uk) Limited Appointed
11 Months Ago on 30 Dec 2024
Mrs Wenda Margaretha Adriaanse Appointed
11 Months Ago on 30 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 20 Sep 2024
Incorporated
1 Year 2 Months Ago on 20 Sep 2024
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 29 Sep 2025
Director's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 September 2025
Submitted on 18 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 4 Mar 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Csc Cls (Uk) Limited as a director on 30 December 2024
Submitted on 9 Jan 2025
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 30 December 2024
Submitted on 9 Jan 2025
Repayment History
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