Praha Investment Holdings Limited

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Company number
FC014508
Status
Active
Registered address
Po Box 236 First Island House, Peter Street, St Helier, Jersey, Channel Islands
Incorporated
10 February 1988
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Turcan Connell
    Corporate Secretary
    Appointed: 2001-08-15
    • TURCAN CONNELL — Officer, appointed 2001-08-15
    • TURCAN CONNELL — Officer, appointed 2005-05-16, resigned 2018-05-02
    • TURCAN CONNELL — Officer, appointed 2003-08-21, resigned 2013-07-01
  • Clark, Ian Robert
    Director
    Nationality: British · Residence: Scotland · Appointed: 1996-08-01
    • Ian Robert CLARK — Officer, appointed 2017-03-31
    • Ian Robert CLARK — Officer, appointed 2014-08-28
    • Ian Robert CLARK — Officer, appointed 2004-01-12
  • Pringle, Alice Christian
    Director
    Nationality: British · Residence: Scotland · Appointed: 2003-04-29
    • Alice Christian PRINGLE — Officer, appointed 2014-07-01
    • Alice Christian PRINGLE — Officer, appointed 2007-10-10
    • Alice Christian PRINGLE — Officer, appointed 2007-10-10
  • Salvesen, Alastair Eric Hotson
    Director
    Nationality: British · Residence: Scotland · Appointed: 1993-04-27
    • Alastair Eric Hotson SALVESEN — Officer, appointed 2014-11-13
    • Alastair Eric Hotson SALVESEN — Officer, appointed 2012-08-03
    • Alastair Eric Hotson SALVESEN — Officer, appointed 2011-11-30
  • Abacus Secretaries (Jersey) Limited
    Corporate Secretary
    Appointed: 2000-06-20 · Resigned: 2001-08-15
    • RBC CORPORATE SERVICES (JERSEY) LIMITED — Officer, appointed 2020-10-09
    • RBC CORPORATE SERVICES (JERSEY) LIMITED — Officer, appointed 2018-06-22
    • RBC CORPORATE SERVICES (JERSEY) LIMITED — Officer, appointed 2017-11-15

Filing History

  • accounts-with-accounts-type-full
    Date: 2016-02-23 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2014-07-10 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2013-08-13 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2013-01-15 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2011-09-22 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2011-09-22 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2009-07-27 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2008-11-26 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 143 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PRAHA INVESTMENT HOLDINGS LIMITED - UK Company Risk Report