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PRESTIGE VEHICLE CONSULTANTS LTD

PRESTIGE VEHICLE CONSULTANTS LTD

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

    • Overview

    Company NamePRESTIGE VEHICLE CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09047807
    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 VEHICLE CONSULTANTS LTD?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRESTIGE VEHICLE CONSULTANTS LTD located?

    Registered Office Address
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTIGE VEHICLE CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PRESTIGE VEHICLE CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for PRESTIGE VEHICLE CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 20, 2024 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 20, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 20, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 20, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 20, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 20, 2018 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 300
    		SH01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Aug 04, 2015

    • Capital: GBP 300
    		4 pagesSH01

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

    		8 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on May 20, 2014

    • Capital: GBP 100
    		4 pagesSH01
    View All Filings

    Who are the officers of PRESTIGE VEHICLE CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Paul
    Birds End
    Rickling Green
    CB11 3YW Saffron Walden
    Orchard Cottage
    Essex
    England
    		Director
    Birds End
    Rickling Green
    CB11 3YW Saffron Walden
    Orchard Cottage
    Essex
    England
    		EnglandBritishVehicle Sales127163380001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESTIGE VEHICLE CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Vaughan
    Birds End
    Rickling Green
    CB11 3YW Saffron Walden
    Orchard Cottage
    Essex
    England
    		Apr 06, 2016
    Birds End
    Rickling Green
    CB11 3YW Saffron Walden
    Orchard Cottage
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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