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PRIORY GROUP HOLDINGS LIMITED

Active
02565736·incorporated 1990-12-06

PRIORY GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 December 1990 at Companies House (number 02565736; OpenRegistry canonical ID GB-02565736-priory-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 572 active companies registered in Whyteleafe, Surrey (postcode CR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-12-06
Registered Address
PRIORY HOUSE, 479 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PRIORY GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Barry Kennedy born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Brian Kennedy (Estate Of) born 1932 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Kennedy born 1932 resident in England, British national. Notified 2016-05-01. Ceased 2016-05-01.
    • Owns 25–50% of shares

Previous names

PRIORY GROUP HOLDINGS LIMITED has previously traded as:

  • B.K. LIMITED (until 2025-01-02)

Similar UK companies

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