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PRESTIGE ELECTRICALS (UK) LIMITED

PRESTIGE ELECTRICALS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRESTIGE ELECTRICALS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02732656
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESTIGE ELECTRICALS (UK) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PRESTIGE ELECTRICALS (UK) LIMITED located?

    Registered Office Address
    High Drive
    Jonas Lane
    TN5 6UJ Wadhurst
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTIGE ELECTRICALS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PRESTIGE ELECTRICALS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for PRESTIGE ELECTRICALS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Appointment of Miss Phoebe Rose Houlihan as a director on May 31, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of PRESTIGE ELECTRICALS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOULIHAN, Kevin Peter
    High Drive Jonas Lane
    TN5 6UJ Wadhurst
    East Sussex
    		Director
    High Drive Jonas Lane
    TN5 6UJ Wadhurst
    East Sussex
    		United KingdomBritish29896120002
    HOULIHAN, Phoebe Rose
    High Drive
    Jonas Lane
    TN5 6UJ Wadhurst
    		Director
    High Drive
    Jonas Lane
    TN5 6UJ Wadhurst
    		EnglandBritish232534370001
    HOULIHAN, Briget
    67 Yew Tree Road
    Southborough
    TN4 0BG Tunbridge Wells
    		Secretary
    67 Yew Tree Road
    Southborough
    TN4 0BG Tunbridge Wells
    		Irish29896130002
    MILWIDSKY, Caroline Natasha
    Garden House Bayham Abbey
    TN3 8BG Tunbridge Wells
    Kent
    		Secretary
    Garden House Bayham Abbey
    TN3 8BG Tunbridge Wells
    Kent
    		British53403620002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESTIGE ELECTRICALS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Peter Houlihan
    Jonas Lane
    Wadhurst
    TN5 6UJ Wadhurst
    High Drive
    Great Britain
    		Jul 20, 2016
    Jonas Lane
    Wadhurst
    TN5 6UJ Wadhurst
    High Drive
    Great Britain
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0