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Home > England & Wales Companies > PROLIFIC HOLDINGS LIMITED
Company Information for

PROLIFIC HOLDINGS LIMITED

MANCHESTER, M2,
Company Registration Number
02754421
Private Limited Company
Dissolved

Dissolved 2014-03-10

Company Overview

About Prolific Holdings Ltd
PROLIFIC HOLDINGS LIMITED was founded on 1992-10-09 and had its registered office in Manchester. The company was dissolved on the 2014-03-10 and is no longer trading or active.

Key Data
Company Name
PROLIFIC HOLDINGS LIMITED
 
Legal Registered Office
MANCHESTER
 
Filing Information
Company Number 02754421
Date formed 1992-10-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-03-10
Type of accounts FULL
Last Datalog update: 2015-05-17 08:39:51
Primary Source:Companies House
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Companies with same name PROLIFIC HOLDINGS LIMITED
The following companies were found which have the same name as PROLIFIC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROLIFIC HOLDINGS, LLC 262 TAAFE PLACE, SUITE 410 Kings BROOKLYN NY 11205 Active Company formed on the 2006-04-14
PROLIFIC HOLDINGS, LLC 3156 VISTA WAY, STE 200 OCEANSIDE CA 92056 FTB SUSPENDED Company formed on the 2004-02-17
PROLIFIC HOLDINGS LLC 3737 PECOS MCLEOD 1C SUITE 101 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2005-04-08
PROLIFIC HOLDINGS AND CONSULTANCY PRIVATE LIMITED 201 DEVKI APARTMENT E-27/28 SAKET INDORE Madhya Pradesh 452018 ACTIVE Company formed on the 2005-04-29
PROLIFIC HOLDINGS PTE. LTD. SIN MING LANE Singapore 573971 Dissolved Company formed on the 2009-05-06
PROLIFIC HOLDINGS LLC Delaware Unknown
PROLIFIC HOLDINGS DEVELOPMENT LLC 37 N. ORANGE AVENUE ORLANDO FL 32801 Inactive Company formed on the 2017-03-27
PROLIFIC HOLDINGS LIMITED Voluntary Liquidation
PROLIFIC HOLDINGS LLC New Jersey Unknown
PROLIFIC HOLDINGS LIMITED 9 Limes Road Beckenham BR3 6NS Active Company formed on the 2019-05-13
PROLIFIC HOLDINGS LLC Georgia Unknown
PROLIFIC HOLDINGS PTY LTD Active Company formed on the 2020-03-10
PROLIFIC HOLDINGS, LLC 2000 N. BAYSHORE DR MIAMI FL 33127 Active Company formed on the 2020-12-23
Prolific Holdings LLC 30 N. Gould St, Ste R Sheridan WY 82801 Active Company formed on the 2021-07-01
PROLIFIC HOLDINGS & SOLUTIONS, LLC 16046 SE TALLINA DR DAMASCUS OR 97089 Active Company formed on the 2022-03-30
PROLIFIC HOLDINGS LTD British Columbia Active Company formed on the 2021-05-25

Company Officers of PROLIFIC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-09-01
MICHAEL JOHN MERRICK
 Director 2009-12-23
ANDREW MOSS
 Director 2009-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA DAWN HUCKLE
 Director 2008-10-01 2011-01-25
KERR LUSCOMBE
 Director 2002-09-27 2009-12-23
GRAHAM LLOYD SINGLETON
 Director 2006-09-01 2008-09-30
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
 Company Secretary 2004-07-30 2006-09-01
SHAUN PATRICK COLES
 Director 2004-07-30 2006-09-01
JASON LESLIE WRIGHT
 Director 2004-07-30 2006-09-01
CAROLINE RAMSAY
 Company Secretary 2001-08-01 2004-07-30
CAROLINE RAMSAY
 Director 2002-06-30 2004-07-30
COLIN MATHISON MACKIE
 Director 2001-08-01 2002-09-27
GRAHAM ROBERT POTTINGER
 Director 2001-08-01 2002-06-30
DAVID ERNEST WOODS
 Director 1993-03-24 2002-04-30
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1997-10-13 2001-08-01
GORDON HENDERSON
 Director 2001-06-30 2001-08-01
NORVAL MACKENZIE BRYSON
 Director 1993-03-24 2001-06-30
GORDON HENDERSON
 Director 2000-06-13 2000-06-30
GORDON HENDERSON
 Company Secretary 1993-03-24 1997-10-13
WILLIAM ANDREW BLACK SCOTT
 Director 1994-01-26 1995-02-04
JOHN ARTHUR DODDS
 Company Secretary 1992-10-28 1993-03-24
ELIZABETH JANE COESHALL
 Director 1992-10-28 1993-03-24
JOHN ARTHUR DODDS
 Director 1992-10-28 1993-03-24
STEEN PARSHOLT
 Director 1992-12-11 1993-03-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-10-09 1992-10-28
INSTANT COMPANIES LIMITED
 Nominated Director 1992-10-09 1992-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP HOLDINGS (NO. 1) LIMITED Company Secretary 2008-05-01 CURRENT 1998-03-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Company Secretary 2007-05-16 CURRENT 1976-12-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL CUSTOMER CARE LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED Company Secretary 2006-09-01 CURRENT 1989-09-11 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP (HOLDINGS) LIMITED Company Secretary 2006-09-01 CURRENT 1992-07-30 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED GEMSTAND LIMITED Company Secretary 2006-09-01 CURRENT 2000-08-11 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED SPI FINANCE LIMITED Company Secretary 2006-09-01 CURRENT 1997-04-21 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED SOUTH GLASGOW RETAIL PARK LIMITED Company Secretary 2006-09-01 CURRENT 1997-02-04 Dissolved 2014-03-06
PEARL GROUP SECRETARIAT SERVICES LIMITED BUSINESS OUTSOURCING SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2000-05-19 Dissolved 2014-01-07
PEARL GROUP SECRETARIAT SERVICES LIMITED SL LIVERPOOL HOLDINGS PLC Company Secretary 2006-09-01 CURRENT 1982-06-02 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC PROPERTY MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1994-10-06 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC DISTRIBUTION AND SALES LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED SAPLIS LIMITED Company Secretary 2006-09-01 CURRENT 1983-04-28 Dissolved 2015-04-09
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA UNIT TRUST MANAGERS LIMITED Company Secretary 2006-09-01 CURRENT 1985-11-14 Dissolved 2014-03-10
PEARL GROUP SECRETARIAT SERVICES LIMITED THE PHOENIX LIFE SCP INSTITUTION Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ADVISERS LIMITED Company Secretary 2006-09-01 CURRENT 2001-12-13 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BA (FURBS) LIMITED Company Secretary 2006-09-01 CURRENT 1997-05-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE INSURANCE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1992-01-17 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL RLG LIMITED Company Secretary 2006-09-01 CURRENT 2002-10-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ZILMER LIMITED Company Secretary 2006-09-01 CURRENT 2003-02-04 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA LAS PENSIONS MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1976-10-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL NOMINEES LIMITED Company Secretary 2006-09-01 CURRENT 1982-03-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL ASSURANCE LIMITED Company Secretary 2006-09-01 CURRENT 1991-09-04 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SPL (HOLDINGS) LIMITED Company Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED SPL (HOLDINGS 1) LIMITED Company Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ULA LIMITED Company Secretary 2006-09-01 CURRENT 1968-02-29 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Company Secretary 2006-09-01 CURRENT 1985-05-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP PENSIONS TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1989-07-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE CA HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1981-06-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CENTURY TRUSTEE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1985-04-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC GROUP SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1987-01-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC MONEY INVESTMENT SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1987-09-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX CUSTOMER CARE LIMITED Company Secretary 2006-09-01 CURRENT 1997-02-07 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP MANAGEMENT SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC FINANCE LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSIONS LIMITED Company Secretary 2006-09-01 CURRENT 1998-10-14 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED CITYFOURINC Company Secretary 2006-09-01 CURRENT 1999-11-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP LIMITED Company Secretary 2006-09-01 CURRENT 2000-06-13 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CENTURY GROUP LIMITED Company Secretary 2006-09-01 CURRENT 2000-08-09 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL LIFE HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 2002-10-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP CAPITAL LIMITED Company Secretary 2006-09-01 CURRENT 2005-05-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL AL LIMITED Company Secretary 2006-09-01 CURRENT 1899-09-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA LIFE TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1956-04-21 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1987-12-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL RLH LIMITED Company Secretary 2006-09-01 CURRENT 1991-08-26 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PGMS (GLASGOW) LIMITED Company Secretary 2006-09-01 CURRENT 1995-08-18 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED IMPALA LOAN COMPANY 1 LIMITED Company Secretary 2006-09-01 CURRENT 2000-11-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SL LIVERPOOL LIMITED Company Secretary 2006-09-01 CURRENT 1990-08-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE CA LIMITED Company Secretary 2006-09-01 CURRENT 1920-03-09 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PA (GI) LIMITED Company Secretary 2006-09-01 CURRENT 1901-11-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1985-12-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX & LONDON ASSURANCE LIMITED Company Secretary 2006-09-01 CURRENT 1966-12-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE LIMITED Company Secretary 2006-09-01 CURRENT 1971-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP CA SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1982-03-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CLEARFOL INVESTMENT LIMITED Company Secretary 2006-09-01 CURRENT 1963-01-25 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX UNIT TRUST MANAGERS LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL LIFE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2004-07-09 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED SUNLIFE LIMITED Company Secretary 2006-09-01 CURRENT 2005-05-23 Active
MICHAEL JOHN MERRICK SCOTTISH EQUITABLE HOLDINGS LIMITED Director 2014-08-04 CURRENT 1993-05-14 Active
MICHAEL JOHN MERRICK SCOTTISH EQUITABLE PLC Director 2014-08-04 CURRENT 1993-05-14 Active
MICHAEL JOHN MERRICK PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED Director 2009-12-23 CURRENT 1989-09-11 Dissolved 2013-10-01
MICHAEL JOHN MERRICK PHOENIX SCP (HOLDINGS) LIMITED Director 2009-12-23 CURRENT 1992-07-30 Dissolved 2013-10-01
MICHAEL JOHN MERRICK SPI FINANCE LIMITED Director 2009-12-23 CURRENT 1997-04-21 Dissolved 2014-01-17
MICHAEL JOHN MERRICK SOUTH GLASGOW RETAIL PARK LIMITED Director 2009-12-23 CURRENT 1997-02-04 Dissolved 2014-03-06
MICHAEL JOHN MERRICK SAPLIS LIMITED Director 2008-05-01 CURRENT 1983-04-28 Dissolved 2015-04-09
MICHAEL JOHN MERRICK GEMSTAND LIMITED Director 2008-01-01 CURRENT 2000-08-11 Dissolved 2014-01-17
MICHAEL JOHN MERRICK SL LIVERPOOL HOLDINGS PLC Director 2008-01-01 CURRENT 1982-06-02 Dissolved 2013-10-01
MICHAEL JOHN MERRICK BRITANNIC PROPERTY MANAGEMENT LIMITED Director 2008-01-01 CURRENT 1994-10-06 Dissolved 2014-01-17
MICHAEL JOHN MERRICK BRITANNIC DISTRIBUTION AND SALES LIMITED Director 2008-01-01 CURRENT 1998-06-25 Dissolved 2014-01-17
MICHAEL JOHN MERRICK ALBA UNIT TRUST MANAGERS LIMITED Director 2008-01-01 CURRENT 1985-11-14 Dissolved 2014-03-10
MICHAEL JOHN MERRICK SCOTTISH PROVIDENT INSTITUTION - THE Director 2006-05-01 CURRENT 1940-02-13 Active
ANDREW MOSS BUSINESS OUTSOURCING SERVICES LIMITED Director 2010-12-31 CURRENT 2000-05-19 Dissolved 2014-01-07
ANDREW MOSS PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED Director 2009-12-23 CURRENT 1989-09-11 Dissolved 2013-10-01
ANDREW MOSS PHOENIX SCP (HOLDINGS) LIMITED Director 2009-12-23 CURRENT 1992-07-30 Dissolved 2013-10-01
ANDREW MOSS SPI FINANCE LIMITED Director 2009-12-23 CURRENT 1997-04-21 Dissolved 2014-01-17
ANDREW MOSS SOUTH GLASGOW RETAIL PARK LIMITED Director 2009-12-23 CURRENT 1997-02-04 Dissolved 2014-03-06
ANDREW MOSS ALBA UNIT TRUST MANAGERS LIMITED Director 2009-12-23 CURRENT 1985-11-14 Dissolved 2014-03-10
ANDREW MOSS GEMSTAND LIMITED Director 2008-12-19 CURRENT 2000-08-11 Dissolved 2014-01-17
ANDREW MOSS SL LIVERPOOL HOLDINGS PLC Director 2008-12-19 CURRENT 1982-06-02 Dissolved 2013-10-01
ANDREW MOSS BRITANNIC PROPERTY MANAGEMENT LIMITED Director 2008-12-19 CURRENT 1994-10-06 Dissolved 2014-01-17
ANDREW MOSS BRITANNIC DISTRIBUTION AND SALES LIMITED Director 2008-12-19 CURRENT 1998-06-25 Dissolved 2014-01-17

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
2014-03-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-11-06LATEST SOC06/11/12 STATEMENT OF CAPITAL;GBP 22337500
2012-11-06AR0109/10/12 FULL LIST
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG
2012-10-22LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2012-10-224.70DECLARATION OF SOLVENCY
2012-10-22LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-22AD02SAIL ADDRESS CREATED
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-27AR0109/10/11 FULL LIST
2011-07-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA HUCKLE
2010-11-08AR0109/10/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN HUCKLE / 05/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010
2010-01-05AP01DIRECTOR APPOINTED ANDREW MOSS
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
2009-12-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK
2009-11-08AR0109/10/09 FULL LIST
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-09363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-02288aDIRECTOR APPOINTED SANDRA DAWN HUCKLE
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SINGLETON
2008-05-22288cSECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008
2008-02-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-11363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-04-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-18AUDAUDITOR'S RESIGNATION
2006-09-15288aNEW SECRETARY APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
2006-09-14288bSECRETARY RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-04-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-11-18288bSECRETARY RESIGNED
2004-11-11363aRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-11-11363aRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288aNEW SECRETARY APPOINTED
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-21363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-07-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288bDIRECTOR RESIGNED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-07-12288bDIRECTOR RESIGNED
2002-07-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13288bDIRECTOR RESIGNED
2002-04-24ELRESS369(4) SHT NOTICE MEET 10/04/01
2002-04-24ELRESS80A AUTH TO ALLOT SEC 10/04/01
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: ABBEY NATIONAL HOUSE 215-229 BAKER STREET LONDON NW1 6XL
2001-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/01
2001-10-17363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PROLIFIC 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 PROLIFIC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROLIFIC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of PROLIFIC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROLIFIC HOLDINGS LIMITED
Trademarks
We have not found any records of PROLIFIC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROLIFIC 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 (64999 - Financial intermediation not elsewhere classified) as PROLIFIC HOLDINGS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PROLIFIC 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 PROLIFIC 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 PROLIFIC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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