PRESTIGE PURCHASING LIMITED

PRESTIGE PURCHASING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PRESTIGE PURCHASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03474045
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRESTIGE PURCHASING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PRESTIGE PURCHASING LIMITED located?

Registered Office Address	One Southampton Row WC1B 5HA London England
Undeliverable Registered Office Address	No

What were the previous names of PRESTIGE PURCHASING LIMITED?

Previous Company Names
Company Name	From	Until
STORMCOCK (HOLDINGS) LIMITED	Jan 26, 1998	Jan 26, 1998
PRESTIGE PURCHASING LIMITED	Dec 01, 1997	Dec 01, 1997

What are the latest accounts for PRESTIGE PURCHASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PRESTIGE PURCHASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for PRESTIGE PURCHASING LIMITED?

Filings

Date

Description

Document

Type

May 03, 2026

Memorandum and Articles of Association

MA

May 03, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 23, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Apr 23, 2026	Clarification this is a second filing of a form registered 23/11/15

Apr 23, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Apr 23, 2026	Clarification this is a second filing of a form registered 6/12/17

Apr 23, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Apr 23, 2026	Clarification this is a second filing of a form registered 22/5/18

Apr 23, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Apr 23, 2026	Clarification this is a second filing of form sh03 registered 3/12/18

Apr 23, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Apr 23, 2026	Clarification this is a second filing of a form registered 7/3/22

Apr 15, 2026

Appointment of Mr Amolak Singh Dhariwal as a director on Apr 02, 2026

AP01

Apr 15, 2026

Appointment of Mr Stephen John Beech as a director on Apr 02, 2026

AP01

Apr 15, 2026

Appointment of Mrs Jean Mary Renton as a director on Apr 02, 2026

AP01

Apr 15, 2026

Termination of appointment of Leigh Robert Dale as a secretary on Apr 02, 2026

TM02

Apr 15, 2026

Termination of appointment of David Scott Read as a director on Apr 02, 2026

TM01

Apr 15, 2026

Termination of appointment of Rachael Anne Hayes as a director on Apr 02, 2026

TM01

Apr 15, 2026

Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to One Southampton Row London WC1B 5HA on Apr 15, 2026

AD01

Feb 18, 2026

Satisfaction of charge 2 in full

MR04

Jun 11, 2025

Total exemption full accounts made up to Dec 31, 2024

AA

May 27, 2025

Confirmation statement made on May 18, 2025 with no updates

CS01

Aug 29, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

May 20, 2024

Confirmation statement made on May 18, 2024 with updates

CS01

Jan 24, 2024

Cessation of David Scott Read as a person with significant control on Jan 23, 2024

PSC07

Jan 24, 2024

Appointment of Mrs Rachael Anne Hayes as a director on Jan 23, 2024

AP01

Jan 24, 2024

Notification of Prestige Purchasing Holdings Limited as a person with significant control on Jan 23, 2024

PSC02

Jan 24, 2024

Statement of capital following an allotment of shares on Jan 23, 2024

Capital: GBP 36,544

SH01

Jan 15, 2024

Satisfaction of charge 1 in full

MR04

Jan 03, 2024

All of the property or undertaking has been released from charge 1

MR05

View All Filings

Who are the officers of PRESTIGE PURCHASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Shaun Thomas Southampton Row WC1B 5HA London One England	Dec 12, 2014		Director	Southampton Row WC1B 5HA London One England		England	British	1976-3		193937670001
BEECH, Stephen John Southampton Row WC1B 5HA London One England	Apr 02, 2026		Director	Southampton Row WC1B 5HA London One England		England	British	1972-2		266282000001
DHARIWAL, Amolak Singh Southampton Row WC1B 5HA London One England	Apr 02, 2026		Director	Southampton Row WC1B 5HA London One England		England	British	1968-11		331209150001
RENTON, Jean Mary Southampton Row WC1B 5HA London One England	Apr 02, 2026		Director	Southampton Row WC1B 5HA London One England		England	British	1968-12		194625390001
BEST, Emma Capital Drive Linford Wood MK14 6QP Milton Keynes Noble House Bucks	Oct 22, 2015	Jan 25, 2016	Secretary	Capital Drive Linford Wood MK14 6QP Milton Keynes Noble House Bucks						202039770001
BOOTH, James William 28 Avonside Mill Lane CV37 6BJ Stratford-Upon-Avon Warwickshire	Feb 27, 1998	Jul 28, 2014	Secretary	28 Avonside Mill Lane CV37 6BJ Stratford-Upon-Avon Warwickshire			British			58028160003
DALE, Leigh Robert Southampton Row WC1B 5HA London One England	Dec 31, 2022	Apr 02, 2026	Secretary	Southampton Row WC1B 5HA London One England						304884840001
ISAAC, Peter 13 Overhills MK46 5PP Olney Buckinghamshire	Dec 04, 1997	Feb 27, 1998	Secretary	13 Overhills MK46 5PP Olney Buckinghamshire			British			56112150001
REEVES, Sandhya Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England	Apr 29, 2016	Dec 31, 2022	Secretary	Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England						208506680001
SAVAGE, Rachael Ann Capital Drive Linford Wood MK14 6QP Milton Keynes Noble House Bucks England	Jul 28, 2014	Oct 22, 2015	Secretary	Capital Drive Linford Wood MK14 6QP Milton Keynes Noble House Bucks England						189708010001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Dec 01, 1997	Dec 04, 1997	Nominee Secretary	14-18 City Road CF24 3DL Cardiff						900003990001
ABBOTT, Stephen Paul 6 Rudyard Way ST10 1ST Cheadle Staffordshire	Nov 21, 2005	Feb 19, 2010	Director	6 Rudyard Way ST10 1ST Cheadle Staffordshire			British	1961-11		109658550001
BOOTH, James William 28 Avonside Mill Lane CV37 6BJ Stratford-Upon-Avon Warwickshire	Feb 27, 1998	Feb 14, 2023	Director	28 Avonside Mill Lane CV37 6BJ Stratford-Upon-Avon Warwickshire		England	British	1946-10		58028160003
BOTTLE, David Robert Witts End Eversholt MK17 9DZ Milton Keynes 32 Bucks United Kingdom	Apr 30, 2007	Nov 30, 2009	Director	Witts End Eversholt MK17 9DZ Milton Keynes 32 Bucks United Kingdom		England	British	1971-8		158811530001
BOTTLE, David Robert 79 Briarwood Lane Plainview New York 11803 Usa	Aug 01, 2003	Aug 01, 2004	Director	79 Briarwood Lane Plainview New York 11803 Usa			British	1971-8		92239710001
COLE, Christopher John George 3 Deanwood House Stockcross RG20 8JP Newbury Berkshire	Aug 01, 2003	Aug 31, 2007	Director	3 Deanwood House Stockcross RG20 8JP Newbury Berkshire			British	1952-7		9710640001
DRAPER, Nigel Stantonbury Park Offices Wolverton Road MK14 5AT Great Linford The Stables Buckinghamshire England	Jan 01, 2011	Jul 19, 2012	Director	Stantonbury Park Offices Wolverton Road MK14 5AT Great Linford The Stables Buckinghamshire England		United Kingdom	British	1962-12		127727650001
FISHER, Mitchell No 3 Welcolmbe Grange 9 Benson Road CV37 6UU Stratford-Upon-Avon	Feb 27, 1998	May 19, 2010	Director	No 3 Welcolmbe Grange 9 Benson Road CV37 6UU Stratford-Upon-Avon			British	1944-2		118661410001
HAYES, Rachael Anne Southampton Row WC1B 5HA London One England	Jan 23, 2024	Apr 02, 2026	Director	Southampton Row WC1B 5HA London One England		England	British	1979-3		318000780001
HIGHAM, Maria Gabrielle Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England	Oct 01, 2020	Feb 23, 2023	Director	Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England		England	British	1965-3		191793450001
ISAAC, Peter 13 Overhills MK46 5PP Olney Buckinghamshire	Dec 04, 1997	Aug 12, 2005	Director	13 Overhills MK46 5PP Olney Buckinghamshire		United Kingdom	British	1957-10		56112150001
KEARSLAKE, Matthew Beech House 147 Hadfield Road SK13 2DR Hadfield Derbyshire	Nov 21, 2005	Nov 09, 2007	Director	Beech House 147 Hadfield Road SK13 2DR Hadfield Derbyshire			British	1963-7		109658380001
KELLEHER, David Joseph Martin Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England	Aug 01, 2018	Jan 31, 2022	Director	Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England		England	Irish	1978-8		249843370001
LUKE, Michael George Capital Drive Linford Wood MK14 6QP Milton Keynes Noble House Bucks England	Dec 12, 2014	Jul 13, 2018	Director	Capital Drive Linford Wood MK14 6QP Milton Keynes Noble House Bucks England		England	British	1980-9		193421700001
MCGUINESS, Phillip Capital Drive Linford Wood MK14 6QP Milton Keynes Noble House Bucks	Aug 19, 2019	Feb 14, 2020	Director	Capital Drive Linford Wood MK14 6QP Milton Keynes Noble House Bucks		England	British	1977-10		262050170001
NEVILLE, Quentin John Grasmere House Draughton Rd. NN6 9JF Maidwell Northants	Nov 21, 2005	Sep 30, 2006	Director	Grasmere House Draughton Rd. NN6 9JF Maidwell Northants		United Kingdom	British	1963-8		100595000001
READ, David Scott Southampton Row WC1B 5HA London One England	Dec 04, 1997	Apr 02, 2026	Director	Southampton Row WC1B 5HA London One England		England	British	1954-5		47797190004
SMALL, Richard Ian Stantonbury Park Offices Wolverton Road MK14 5AT Great Linford The Stables Buckinghamshire England	Apr 06, 2011	Jul 19, 2012	Director	Stantonbury Park Offices Wolverton Road MK14 5AT Great Linford The Stables Buckinghamshire England		England	British	1959-4		118560310001
TITE, Jacqueline Courtney House 7 Bridge Street MK46 4AB Olney Buckinghamshire	Nov 21, 2005	Feb 29, 2012	Director	Courtney House 7 Bridge Street MK46 4AB Olney Buckinghamshire		England	British	1967-6		109658500001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Dec 01, 1997	Dec 04, 1997	Nominee Director	14-18 City Road CF24 3DL Cardiff						900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTIGE PURCHASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prestige Purchasing Holdings Limited

Jan 23, 2024

Deltic Avenue

Rooksley

MK13 8LD Milton Keynes

Aurora House

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies In England & Wales
Registration Number	15407214

Natures of Control

The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Scott Read

May 23, 2016

Deltic Avenue

Rooksley

MK13 8LW Milton Keynes

Aurora House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
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