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Company Information for

PRAHA INVESTMENT HOLDINGS LIMITED

PO BOX 236 FIRST ISLAND HOUSE, PETER STREET, ST HELIER, JERSEY,
Company Registration Number
FC014508
Other company type
Active

Company Overview

About Praha Investment Holdings Ltd
PRAHA INVESTMENT HOLDINGS LIMITED was founded on 1988-02-10 and has its registered office in St Helier. The organisation's status is listed as "Active". Praha Investment Holdings Limited is a Other company type registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRAHA INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
PO BOX 236 FIRST ISLAND HOUSE
PETER STREET
ST HELIER
JERSEY
 
Filing Information
Company Number FC014508
Company ID Number FC014508
Date formed 1988-02-10
Country CHANNEL ISLANDS
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2014
Account next due 
Latest return 30/05/1996
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-04 23:26:25
Primary Source:Companies House
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Company Officers of PRAHA INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TURCAN CONNELL
 Company Secretary 2001-08-15
IAN ROBERT CLARK
 Director 1996-08-01
ALICE CHRISTIAN PRINGLE
 Director 2003-04-29
ALASTAIR ERIC HOTSON SALVESEN
 Director 1993-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL IVER CHRISTIAN SALVESEN
 Director 1996-08-01 2003-04-29
ABACUS SECRETARIES (JERSEY) LIMITED
 Company Secretary 2000-06-20 2001-08-15
FIRST ISLAND SECURITIES LIMITED
 Company Secretary 1993-04-27 2000-06-20
EVELYN GERVASE CARSON HULBERT
 Director 1993-04-27 1996-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TURCAN CONNELL THE ROYAL YACHT BRITANNIA TRUST Company Secretary 2005-05-16 CURRENT 1998-04-28 Active
IAN ROBERT CLARK SALTIRE OVERSEAS LIMITED Director 2017-03-31 CURRENT 2010-03-31 Dissolved 2017-07-18
IAN ROBERT CLARK TCAM ASSET MANAGEMENT GROUP LIMITED Director 2015-11-12 CURRENT 2015-03-28 Active - Proposal to Strike off
IAN ROBERT CLARK BOROUGH TRUSTEE NO3 LIMITED Director 2015-06-30 CURRENT 2014-09-30 Active
IAN ROBERT CLARK BOROUGH TRUSTEE NO1 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
IAN ROBERT CLARK BOROUGH TRUSTEE NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
IAN ROBERT CLARK PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
IAN ROBERT CLARK BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
IAN ROBERT CLARK TC TRUSTEES (SJE) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-03-13
IAN ROBERT CLARK TC DIRECTORS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
IAN ROBERT CLARK TC TRUSTEES LIMITED Director 2012-06-14 CURRENT 2011-09-14 Active
IAN ROBERT CLARK TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2012-05-01 CURRENT 2011-03-28 Active
IAN ROBERT CLARK TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
IAN ROBERT CLARK TURCAN CONNELL (ISA NOMINEES) LIMITED Director 2003-05-13 CURRENT 2003-05-13 Dissolved 2018-05-29
IAN ROBERT CLARK PRINCES EXCHANGE FOUNDATION Director 2000-07-31 CURRENT 2000-07-31 Active
IAN ROBERT CLARK PRINCES EXCHANGE (NOMINEES) LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
IAN ROBERT CLARK PRINCES EXCHANGE (TRUSTEES) LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
IAN ROBERT CLARK PROSPERO TRUSTEES LIMITED Director 1998-11-11 CURRENT 1998-09-17 Active
IAN ROBERT CLARK TURCAN CONNELL (PEP NOMINEES) LIMITED Director 1998-02-10 CURRENT 1986-08-25 Dissolved 2018-05-29
IAN ROBERT CLARK ASHWEIR LIMITED Director 1997-12-29 CURRENT 1997-08-13 Active
IAN ROBERT CLARK TC NOMINEES (NO. 5) LIMITED Director 1997-07-23 CURRENT 1997-07-23 Active
IAN ROBERT CLARK TC NOMINEES (NO. 2) LIMITED Director 1997-07-23 CURRENT 1997-07-23 Active
IAN ROBERT CLARK TC NOMINEES (NO. 3) LIMITED Director 1997-07-23 CURRENT 1997-07-23 Active
IAN ROBERT CLARK TC NOMINEES (NO. 4) LIMITED Director 1997-07-23 CURRENT 1997-07-23 Active
IAN ROBERT CLARK CRIMSON LAND EQUITIES LIMITED Director 1994-05-31 CURRENT 1994-05-05 Active
IAN ROBERT CLARK TURCAN CONNELL (TRUSTEES) LIMITED Director 1990-12-20 CURRENT 1955-02-19 Active
ALICE CHRISTIAN PRINGLE CRIMSON LAND EQUITIES LIMITED Director 2014-07-01 CURRENT 1994-05-05 Active
ALICE CHRISTIAN PRINGLE GALA FISH FARMING LIMITED Director 2003-04-01 CURRENT 1988-01-19 Active
ALICE CHRISTIAN PRINGLE TORWOODLEE AND BUCKHOLM ESTATES COMPANY. LIMITED Director 1999-07-30 CURRENT 1952-02-08 Active
ALASTAIR ERIC HOTSON SALVESEN ARCHANGEL PUBLISHING LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2016-10-18
ALASTAIR ERIC HOTSON SALVESEN HELIUS ENERGY LIMITED Director 2011-11-30 CURRENT 2006-03-16 Dissolved 2017-11-30
ALASTAIR ERIC HOTSON SALVESEN ARCHANGEL INVESTORS LIMITED Director 2009-06-17 CURRENT 2000-07-17 Active
ALASTAIR ERIC HOTSON SALVESEN EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active
ALASTAIR ERIC HOTSON SALVESEN DAWNFRESH FARMING LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active
ALASTAIR ERIC HOTSON SALVESEN SCOT TROUT LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active
ALASTAIR ERIC HOTSON SALVESEN SCOT TROUT FARMING LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active
ALASTAIR ERIC HOTSON SALVESEN DANIEL'S SWEET HERRING LIMITED Director 2008-04-03 CURRENT 1984-04-04 Active - Proposal to Strike off
ALASTAIR ERIC HOTSON SALVESEN RRSS REALISATIONS LIMITED Director 2008-04-03 CURRENT 1989-06-23 In Administration
ALASTAIR ERIC HOTSON SALVESEN DOVECOT PROPERTIES LIMITED Director 2006-03-27 CURRENT 2006-01-19 Active
ALASTAIR ERIC HOTSON SALVESEN DAWNFRESH HOLDINGS LIMITED Director 2003-06-04 CURRENT 2002-11-28 Liquidation
ALASTAIR ERIC HOTSON SALVESEN DOVECOT STUDIOS LIMITED Director 2001-06-01 CURRENT 2001-01-17 Active
ALASTAIR ERIC HOTSON SALVESEN THE EDINBURGH TAPESTRY COMPANY LIMITED Director 2001-01-30 CURRENT 2001-01-17 Active
ALASTAIR ERIC HOTSON SALVESEN THE FETTES FOUNDATION Director 1999-03-17 CURRENT 1998-09-10 Active
ALASTAIR ERIC HOTSON SALVESEN FET-LOR YOUTH CLUB Director 1998-03-05 CURRENT 1997-09-25 Active
ALASTAIR ERIC HOTSON SALVESEN WEST TOWN EDINBURGH LTD Director 1995-11-03 CURRENT 1995-04-06 Active
ALASTAIR ERIC HOTSON SALVESEN CRIMSON LAND EQUITIES LIMITED Director 1994-05-31 CURRENT 1994-05-05 Active
ALASTAIR ERIC HOTSON SALVESEN DAWNFRESH PROJECTS LIMITED Director 1991-12-31 CURRENT 1980-01-23 Active
ALASTAIR ERIC HOTSON SALVESEN SILVER TROUT LIMITED Director 1991-12-31 CURRENT 1982-05-11 Active
ALASTAIR ERIC HOTSON SALVESEN DAWNFRESH SEAFOODS LIMITED Director 1988-12-23 CURRENT 1973-08-08 In Administration/Administrative Receiver
ALASTAIR ERIC HOTSON SALVESEN MULL OF KINTYRE SEAFOODS LIMITED Director 1988-12-23 CURRENT 1982-09-23 Active
ALASTAIR ERIC HOTSON SALVESEN STARFISH SEAFOODS LIMITED Director 1988-12-23 CURRENT 1983-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-15BR4SEC RESIGNED 15/08/01 ABACUS SECRETARIES (JERSEY) LIMI
2003-09-15BR4DIR RESIGNED 29/04/03 SALVESEN MICHAEL IVER CHRISTIAN
2003-09-15BR4DIR APPOINTED 29/04/03 PRINGLE ALICE CHRISTIAN SOMERVELL TORWOODLEE GALASHIELS
2003-09-15BR4SEC APPOINTED 15/08/01 CONNELL TURCAN EDINBURGH SOCTLAND
2003-09-15BR4SEC RESIGNED 20/06/00 FIRST ISLAND SECRETARIES LIMITED
2003-09-15BR4SEC APPOINTED 20/06/00 ABACUS SECRETARIES (JERSEY) LIMI ST. HELIER JERSEY
2002-09-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-05-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-20BR4DIR RESIGNED 01/08/96 EVELYN CARSON GERVASE HULBERT
1996-08-20BR4DIR APPOINTED 01/08/96 IAN ROBERT CLARK THE BEECHES EAST MAINS LAUDER BERWICKSHIRE TD2 6SG
1996-08-20BR4DIR APPOINTED 01/08/96 MICHAEL IVER CHRISTIAN SALVESEN MAISONDIEU KELSO ROXBURGHSHIRE TD5 8JW
1996-06-13363RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1995-08-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-15BR3CHANGE IN ACCOUNTS DETAILS APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
1995-08-11BR4DIR RESIGNED 04/04/93 JOHN NORRIS FERGUSSON
1994-10-04AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-27363RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
1993-10-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-11363RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1993-04-27BR1-PARBR000485 PAR APPOINTED MR EVELYN GERVASE CARSON HULBERT 1 SNOW HILL LONDON EC1A 2EN
1993-04-27BR1INITIAL BRANCH REGISTRATION
1993-04-27BR1-BCHBR000485 REGISTERED
1992-09-18AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-10363RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
1991-11-11AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-16363RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
1991-06-13AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-10-24BUSADDBUSINESS ADDRESS ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN
1990-07-25363RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1990-05-09363RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
1990-05-09363RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
1990-02-12AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-02-12AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-07-29AAFULL ACCOUNTS MADE UP TO 31/12/86
1988-06-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-06-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-06-13691FOREIGN COMPANY REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PRAHA INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRAHA INVESTMENT HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of PRAHA INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRAHA INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of PRAHA INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRAHA INVESTMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PRAHA INVESTMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRAHA INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRAHA INVESTMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRAHA INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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