THE PRACTICE ENGINE COMPANY LIMITED

Accounts Submitted 1 Jul 2019

Confirmation Statement Submitted 23 Sept 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Elona Mortimer-zhika	Director	British	England	46	19 Mar 2019	Active
Kevin Peter Dady	Director	British	England	61	19 Mar 2019	Active
Michael David Cox	Director	British	United Kingdom	43	28 Mar 2019	Active

Shareholders

Shareholders (2)


Iris Capital Limited	100.0%	2	Ordinary	13 Aug 2019
Michael James Francis	0.0%	0	Ordinary	13 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Iris Capital Limited

United Kingdom

Active

Notified 19 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Michael James Francis

Ceased 19 Mar 2019

Ceased

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Group Structure

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom significant influence or control

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

THE PRACTICE ENGINE COMPANY LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
30 Sept 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Sept 2020	Confirmation Statement	Confirmation statement made on 2020-08-04 with no updates	View(3 pages)
13 Aug 2019	Confirmation Statement	Confirmation statement made on 2019-08-04 with updates	View(4 pages)