PREFECT HOLDCO LIMITED
Activities of other holding companies n.e.c.
PREFECT HOLDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY United Kingdom
Credit Report
Discover PREFECT HOLDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
-£90.66M
Total Liabilities
£289.21M
Turnover
£26.10M
Employees
N/A
Debt Ratio
146%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Juan Antonio Perez Tejedor | Director | Active |
| Maria Georgina Dellacha | Director | Active |
| Robert Nicholas Alan Hewson | Director | Active |
| Uss Secretarial Services Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Dent Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-11 with no updates | View(3 pages) |
| 2 Jan 2025 | Accounts | Annual accounts made up to 2024-03-31 | View(29 pages) |
| 26 Nov 2024 | Confirmation Statement | Confirmation statement made on 2024-11-26 with updates | View(4 pages) |
| 23 Jul 2024 | Capital | Allotment of shares (GBP 243,366,821) on 2024-07-18 | View(3 pages) |
| 1 Feb 2024 | Capital | Allotment of shares (GBP 135,019,884) on 2024-01-31 | View(3 pages) |
Confirmation statement made on 2025-11-11 with no updates
Confirmation statement made on 2024-11-26 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-11 with no updates
3 months ago on 11 Nov 2025
Annual accounts made up to 2024-03-31
1 years ago on 2 Jan 2025
Confirmation statement made on 2024-11-26 with updates
1 years ago on 26 Nov 2024
Allotment of shares (GBP 243,366,821) on 2024-07-18
1 years ago on 23 Jul 2024
Allotment of shares (GBP 135,019,884) on 2024-01-31
2 years ago on 1 Feb 2024