PRIVA UK LIMITED - WATFORD


Company Profile Company Filings

Overview

PRIVA UK LIMITED is a Private Limited Company from WATFORD and has the status: Active.
PRIVA UK LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987498. The accounts status is SMALL and accounts are next due on 30/09/2024.

PRIVA UK LIMITED - WATFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
62090 - Other information technology service activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

34 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1JJ

This Company Originates in : United Kingdom
Previous trading names include:
PRIVA BUILDING INTELLIGENCE LIMITED (until 02/12/2013)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MEINTJE MARIA CORNELIA PRINS Nov 1962 Dutch Director 2018-05-29 CURRENT
MRS JEANINA CRISTINA GRAVES Secretary 2018-05-29 CURRENT
PRIVA HOLDING B.V. Corporate Director 2006-08-15 CURRENT
REINCO GROEP B.V. Corporate Director 2006-08-15 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-12-08 UNTIL 2003-12-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-12-08 UNTIL 2003-12-08 RESIGNED
BOB VAN RANDERAAT Jul 1948 British Director 2003-12-08 UNTIL 2006-08-15 RESIGNED
JAN PRINS Sep 1934 Dutch Director 2003-12-08 UNTIL 2006-08-15 RESIGNED
MR ANDERS BO NOREN Apr 1960 Swedish Director 2003-12-08 UNTIL 2018-05-29 RESIGNED
MR CHRISTOPHER MICHAEL ADDIS Feb 1952 British Director 2003-12-08 UNTIL 2007-05-14 RESIGNED
MR ANDERS BO NOREN Apr 1960 Swedish Secretary 2003-12-08 UNTIL 2018-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priva Building Automation Group B.V. 2022-01-01 De Lier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Priva Computer Systems Division B.V. 2016-12-01 - 2022-01-01 De Lier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIVA BUILDING INTELLIGENCE LIMITED BARNWOOD Dissolved... SMALL 01610 - Support activities for crop production

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITTY SANSOME LIMITED WATFORD ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ENVIRYA LTD. WATFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TAX CONCEPT LTD. WATFORD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
KIND SOLUTIONS LIMITED WATFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LONDON DISPUTE MEDIATION LTD WATFORD ENGLAND Active DORMANT 99999 - Dormant Company
JRFA LTD WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 69202 - Bookkeeping activities
APPOYO LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CAPITAL PARTNERSHIP LTD WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
W H M CARE LTD WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.