Prh International Services Limited

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Prh International Services Limited

01177275•Private Limited With Share Capital

One Embassy Gardens, 8 Viaduct Gardens, London, SW117BW
Website441206256000

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Incorporated

15/07/1974

Company Age

51 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Prh International Services Limited (01177275) is a private limited with share capital incorporated on 15/07/1974 (51 years old) and registered in london, SW117BW. The company operates under SIC code 74990 - non-trading company.

Grantham book services limited is a warehousing company based out of 20 vauxhall bridge rd, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/07/1974
SW117BW

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark william gardiner
director
T
thomas daryl weldon
director
M
manuel sansigre silva
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2010
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Officers
Date:07-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:09-04-2003
Legacy
Category:Annual Return
Date:16-05-2002
Legacy
Category:Officers
Date:21-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2001
Legacy
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:18-05-2001
Legacy
Category:Officers
Date:02-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2001
Legacy
Category:Officers
Date:08-08-2000
Legacy
Category:Annual Return
Date:05-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2000
Legacy
Category:Annual Return
Date:22-05-1999
Legacy
Category:Officers
Date:22-05-1999
Legacy
Category:Officers
Date:22-05-1999
Legacy
Category:Officers
Date:08-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-1998
Legacy
Category:Accounts
Date:09-07-1998
Legacy
Category:Annual Return
Date:31-05-1998
Resolution
Category:Resolution
Date:31-05-1998
Resolution
Category:Resolution
Date:31-05-1998
Legacy
Category:Annual Return
Date:16-05-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-1997
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Annual Return
Date:17-05-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-1996
Legacy
Category:Annual Return
Date:16-05-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:03-11-1994
Resolution
Category:Resolution
Date:30-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1994

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Trent Road, Grantham, Lincolnshire, NG317XQ
20 Vauxhall Bridge Road, London, SW1V2SARegistered

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Contact

441206256000
penguinrandomhouse.com
One Embassy Gardens, 8 Viaduct Gardens, London, SW117BW