Present Made Holdings Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedApache Capital Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-10 · No cessation recorded
Source record 108451465Show 1 ceased record
Present Made LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-15 · Ceased 2022-06-10
Source record 112249416People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalSB
Scott BerryCurrent secretary
Appointed 2026-01-23
Show 4 historical appointments
MH
Mervyn HowardResigned director
Resigned 2024-03-07 · 2 yrs · Consultant
AB
Andrew BermanResigned secretary
Resigned 2022-05-05 · 3 yrs
RJ
Richard JacksonResigned director
Resigned 2021-04-15 · 1 yr · Director
CD
Charles DicksonResigned director
Resigned 2021-04-15 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active