PRESTIGE HOLDINGS LTD

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

    Company NamePRESTIGE HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09797749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRESTIGE HOLDINGS LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is PRESTIGE HOLDINGS LTD located?

    Registered Office Address
    Waterloo Mills
    Waterloo Road
    LS28 8DQ Pudsey
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTIGE HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for PRESTIGE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 26, 2018 with updates

    4 pagesCS01

    Notification of David Seed as a person with significant control on Jul 01, 2018

    2 pagesPSC01

    Cessation of David Schneider as a person with significant control on Jul 01, 2018

    1 pagesPSC07

    Termination of appointment of Erik Alexander Seed as a director on Jul 01, 2018

    1 pagesTM01

    Termination of appointment of David Schneider as a director on Jul 01, 2018

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2016

    9 pagesAAMD

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 10
    SH01
    incorporationSep 28, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PRESTIGE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEED, David Edward
    Waterloo Road
    LS28 8DQ Pudsey
    Waterloo Mills
    West Yorkshire
    United Kingdom
    Director
    Waterloo Road
    LS28 8DQ Pudsey
    Waterloo Mills
    West Yorkshire
    United Kingdom
    EnglandBritishPublican78072210001
    SCHNEIDER, David
    Waterloo Road
    LS28 8DQ Pudsey
    Waterloo Mills
    West Yorkshire
    United Kingdom
    Director
    Waterloo Road
    LS28 8DQ Pudsey
    Waterloo Mills
    West Yorkshire
    United Kingdom
    EnglandBritishAccountant132156470001
    SEED, Erik Alexander
    Waterloo Road
    LS28 8DQ Pudsey
    Waterloo Mills
    West Yorkshire
    United Kingdom
    Director
    Waterloo Road
    LS28 8DQ Pudsey
    Waterloo Mills
    West Yorkshire
    United Kingdom
    EnglandBritishPublican203241120001

    Who are the persons with significant control of PRESTIGE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward Seed
    Waterloo Road
    LS28 8DQ Pudsey
    Waterloo Mills
    West Yorkshire
    United Kingdom
    Jul 01, 2018
    Waterloo Road
    LS28 8DQ Pudsey
    Waterloo Mills
    West Yorkshire
    United Kingdom
    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.
    Mr David Schneider
    Waterloo Road
    LS28 8DQ Pudsey
    Waterloo Mills
    West Yorkshire
    United Kingdom
    Sep 01, 2016
    Waterloo Road
    LS28 8DQ Pudsey
    Waterloo Mills
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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