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Name

Prydis Limited

Address
Senate Court
Southernhay Gardens
Exeter
Devon
EX1 1NT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 January 2019
End of VAT Registration
11 August 2020
Company Register Address Clyst House Manor Drive
Exeter
EX5 1GB
Company No. 07080614 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • F&T Group Holdings Limited
  • Timewatcher LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Prac Holdings Limited Status: Active Notified: 15/08/2022 Companies House Number: 13591347 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Priday, James Arthur Harrison Status: Active Notified: 15/08/2022 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Randall, Gary Robert Status: Active Notified: 15/08/2022 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Priday, Bruce Robert James Status: Ceased Notified: 07/04/2016 Ceased: 03/02/2021 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Cross, Nicholas John Clyst St. Mary, Exeter, England Status: Active Notified: 06/03/2013 Role: Secretary
    Cross, Nicholas John Clyst St. Mary, Exeter, England Status: Active Notified: 09/09/2019 Date of Birth: 08/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Priday, James Arthur Harrison Clyst St. Mary, Exeter, United Kingdom Status: Active Notified: 11/11/2016 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Randall, Gary Robert Clyst St. Mary, Exeter, United Kingdom Status: Active Notified: 31/03/2013 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Christopher Simon Exeter, England Status: Ceased Notified: 25/05/2022 Ceased: 02/04/2024 Date of Birth: 07/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB PS1 Capital Limited Status: Active Notified: 30/07/2020 Companies House Number: 12780610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prydis (North) Limited Status: Active Notified: 08/04/2016 Companies House Number: 09897513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prydis Care Consultancy Limited Status: Active Notified: 02/06/2023 Companies House Number: 14910354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prydis Consulting Limited Status: Active Notified: 25/07/2016 Companies House Number: 03814333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Prydis Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 10048315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prydis Trustees Limited Status: Active Notified: 17/12/2016 Companies House Number: 09923165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Prydis Wealth Limited Status: Active Notified: 06/04/2016 Companies House Number: 04319996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more